ADORA DIGITAL HEALTH LTD

ADORA DIGITAL HEALTH LTD is an active private limited company, incorporated on 30 December 2020. The nature of the business is Other human health activities. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 28 June 2023, are next due on 28 March 2025, and fall under the accounts category: Total Exemption Full. ADORA DIGITAL HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	STATION ROAD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB1 2LA

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2025
Accounts Last Made Up Date	28/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	27/01/2022
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 incorporation onwards:

ADORA DIGITAL HEALTH LTD

Directors

(The company's officers)

MS YAHEL HALAMISH

(~36 year old Israeli national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 19/06/2023

MS ANN MARGARET O'NEILL

(~56 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 30/12/2020

MS JOANNE PISANI

(~59 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2022

MR EDWARD GERALD SMITH

(~52 year old British national)

SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2021

Shareholders

(Persons of Significant Control)

Ms Ann Margaret O'Neill

(~56 year old British national)

Salisbury House, Station Road, Cambridge, CB1 2LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/12/2020

Mr Edward Gerald Smith

(~52 year old British national)

Salisbury House, Station Road, Cambridge, CB1 2LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/07/2021

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)