ADDED HEALTH LIMITED

ADDED HEALTH LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business is Other human health activities. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADDED HEALTH LIMITED has two previous names, the most recent of which was OXFORD LIGHTHOUSE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRAMA HOUSE
Address Line 2	267 BANBURY ROAD
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX2 7HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	01/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 07/12/2021 onwards:

ADDED HEALTH LIMITED

From 24/03/2021 to 07/12/2021:

OXFORD LIGHTHOUSE LTD

Prior to 24/03/2021:

OXFORD LIFEBOAT LTD

Directors

(The company's officers)

MR SIMON DAVID PILLAR

(~63 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

MR SEAN DOUGLAS RIDDELL

(~59 year old British national)

3 W EQUITY LIMITED ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/11/2022

DR MICHAEL STEIN

(~60 year old British national)

PRAMA HOUSE 267 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7HT, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/12/2020

MR LORENZO ALEXANDER YAKSK LITTLETON WOOD

(~53 year old British national)

PRAMA HOUSE 267 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7HT, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 23/08/2021

Connections

(Shared officers)

CHURCH FARM HOLDINGS LIMITED

MR SIMON DAVID PILLAR

FIRMITAS INVESTMENTS LIMITED

MR SIMON DAVID PILLAR

FIRMITAS TRUSTEES LIMITED

MR SIMON DAVID PILLAR

FIRSTFRUITS GOSPEL FOUNDATION

MR SIMON DAVID PILLAR

HOUSING AFFORDABILITY FINANCE (HAF) LTD

MR SIMON DAVID PILLAR

HUBRX HOLDINGS LIMITED

MR SEAN DOUGLAS RIDDELL

LAMB'S PASSAGE HOLDING LIMITED

MR SIMON DAVID PILLAR

MITHLAW LTD

MR LORENZO ALEXANDER YAKSK LITTLETON WOOD

ROQUEFORT THERAPEUTICS PLC

DR MICHAEL LEWIS STEIN

THE LITTLEGATE TRUST

MR SIMON DAVID PILLAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)