| Company Name | Digital Health Assistant Limited |
|---|---|
| Directors | Dominic Christopher Damien Brand and Benjamin David White |
| Company Status | Active |
| Company Number | 12182459 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Dominic Christopher Damien Brand |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Director Of Marketing & External Affairs |
| Country of Residence | England |
| Correspondence Address | 240 City Road London EC1V 2PR |
| Director Name | Mr Benjamin David White |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 26 Lever Street Manchester M1 1DW |
| Director Name | Mr Matthew Jason Haworth |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 24-26 Lever Street Manchester M1 1DW |
| Director Name | Mrs Julie Maria Wilson-Dodd |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Director Of Digital Transformation & Communicati |
| Country of Residence | England |
| Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
| Director Name | Mr Edward James Holloway |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Executive Director Of Services And Support |
| Country of Residence | England |
| Correspondence Address | 372 Edgware Road London NW2 6ND |
| Director Name | Mr Wojciech Trzcinski |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Finance And Resources Director |
| Country of Residence | England |
| Correspondence Address | 61a Great Suffolk Street London SE1 0BU |
| Director Name | Mr Jeffrey Michael Gould |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(1 year, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 December 2021) |
| Role | Associate Director Of Transformation |
| Country of Residence | England |
| Correspondence Address | Parkinsons Uk 215 Vauxhall Bridge Road London SW1V 1EJ |
| Director Name | Mr Shaun Garry Le Geyt |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 August 2023) |
| Role | Chief Information Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Vauxhall Bridge Road London SW1V 1EJ |
| Director Name | Ms Samantha Ann Walker |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 February 2024) |
| Role | Charity Director |
| Country of Residence | England |
| Correspondence Address | 3 Sefton Villas, Eccles Hill North Holmwood Dorking RH5 4JQ |
Location
| Registered Address | Ground Floor 26 Lever Street Manchester M1 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 10 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
|---|---|
| 3 February 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
| 27 November 2019 | Resolutions
|
| 19 November 2019 | Appointment of Mr Benjamin David White as a director on 7 November 2019 (2 pages) |
| 18 November 2019 | Termination of appointment of Matthew Jason Haworth as a director on 7 November 2019 (1 page) |
| 30 August 2019 | Incorporation Statement of capital on 2019-08-30
|