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PODIA HEALTH LIMITED (12003196)

PODIA HEALTH LIMITED (12003196) is an active UK company. incorporated on 17 May 2019. with registered office in Solihull. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. PODIA HEALTH LIMITED has been registered for 7 years. Current directors include JONES, Louise Ellen, MOORE, Robert.

Company Number
12003196
Status
active
Type
ltd
Incorporated
17 May 2019
Age
7 years
Address
Lumaneri House Blythe Gate, Solihull, B90 8AH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
JONES, Louise Ellen, MOORE, Robert
SIC Codes
86900

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PODIA HEALTH LIMITED

PODIA HEALTH LIMITED is an active company incorporated on 17 May 2019 with the registered office located in Solihull. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PODIA HEALTH LIMITED was registered 7 years ago.(SIC: 86900)

Status

active

Active since 7 years ago

Company No

12003196

LTD Company

Age

7 Years

Incorporated 17 May 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 18 February 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 May 2026 (2 months ago)
Submitted on 19 May 2026 (2 months ago)

Next Due

Due by 30 May 2027
For period ending 16 May 2027
Contact
Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,

Previous Addresses

Drayton Court Drayton Road Shirley Solihull B90 4NG United Kingdom
From: 17 May 2019To: 23 February 2021
Timeline

9 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
May 19
Director Left
May 19
Funding Round
May 19
Director Joined
May 19
Director Joined
May 19
New Owner
May 19
New Owner
May 19
Loan Secured
Feb 23
Loan Secured
Apr 23
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

JONES, Louise Ellen

Active
Grove Avenue, SolihullB91 2AH
Born September 1967
Director
Appointed 17 May 2019

MOORE, Robert

Active
Grove Avenue, SolihullB91 2AH
Born June 1974
Director
Appointed 17 May 2019

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 17 May 2019
Resigned 17 May 2019

Persons with significant control

2

Mr Robert Moore

Active
Grove Avenue, SolihullB91 2AH
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019

Miss Louise Ellen Jones

Active
Grove Avenue, SolihullB91 2AH
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
31 May 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
31 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 February 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 May 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 May 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 May 2019
PSC09Update to PSC Statements
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Incorporation Company
17 May 2019
NEWINCIncorporation