Background WavePink WaveYellow Wave

ITH HEALTH LIMITED (09449857)

ITH HEALTH LIMITED (09449857) is an active UK company. incorporated on 20 February 2015. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ITH HEALTH LIMITED has been registered for 11 years. Current directors include BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer.

Company Number
09449857
Status
active
Type
ltd
Incorporated
20 February 2015
Age
11 years
Address
4th Floor 95 Gresham Street, London, EC2V 7AB
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BLOOM, Adam Simon, BLOOM, Karen Joy, FINLAY, Ross Frazer
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

ITH HEALTH LIMITED

ITH HEALTH LIMITED is an active company incorporated on 20 February 2015 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ITH HEALTH LIMITED was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09449857

LTD Company

Age

11 Years

Incorporated 20 February 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

4th Floor 95 Gresham Street London, EC2V 7AB,

Previous Addresses

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
From: 20 November 2023To: 11 August 2025
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 17 January 2021To: 20 November 2023
62 Wilson Street London EC2A 2BU United Kingdom
From: 20 February 2015To: 17 January 2021
Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Dec 24
Director Joined
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BLOOM, Adam Simon

Active
95 Gresham Street, LondonEC2V 7AB
Born January 1973
Director
Appointed 20 Feb 2015

BLOOM, Karen Joy

Active
95 Gresham Street, LondonEC2V 7AB
Born October 1965
Director
Appointed 20 Feb 2015

FINLAY, Ross Frazer

Active
95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
Appointed 03 Mar 2025

Persons with significant control

1

Ith Group Limited

Active
95 Gresham Street, LondonEC2V 7AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
9 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Memorandum Articles
7 January 2025
MAMA
Resolution
2 January 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Account Reference Date Company Current Extended
30 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 February 2015
NEWINCIncorporation