DIGITAL HOME VISITS LTD

In Administration

General Information

NAME
DIGITAL HOME VISITS LTD

COMPANY NUMBER
09975979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
28/01/2016 (8 years and 10 months old)

WEBSITE
http://vida.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GRANT THORNTON UK LLP 11TH F, LANDMARK ST PETERS SQUARE 1
MANCHESTER
M1 4PB

Telephone: 02039667300
TPS: No

TRADING ADDRESSES

c/o Grant Thornton Uk Llp 11th F
Landmark St Peters Square 1
Manchester
M1 4PB
M1 4PB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£182.5k

36.63%

NET WORTH

£3.9M

4.87%

TOTAL LIABILITIES

£622.9k

72.74%

NET ASSETS

£3.9M

6.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: Anthony John Lionakis (926876852) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£182.5k

36.63%

NET WORTH

£3.9M

4.87%

TOTAL LIABILITIES

£622.9k

72.74%

NET ASSETS

£3.9M

6.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN EPP	Owned: 0.25 %	Shares: 13,889	Price per share: £0.00	Total Value: £13.89
ERIC HAMILTON	Owned: 0.22 %	Shares: 12,298	Price per share: £0.00	Total Value: £12.30
PHOENIX INVESTMENT SERVICES LTD	Owned: 0.19 %	Shares: 10,796	Price per share: £0.00	Total Value: £10.80
JACEK PAWLOWSKI	Owned: 0.19 %	Shares: 10,416	Price per share: £0.00	Total Value: £10.42
ERIC FERGUSSON	Owned: 0.19 %	Shares: 10,416	Price per share: £0.00	Total Value: £10.42
RYAN HAYWARD	Owned: 0.19 %	Shares: 10,416	Price per share: £0.00	Total Value: £10.42
WILL RUSHMER	Owned: 0.19 %	Shares: 10,416	Price per share: £0.00	Total Value: £10.42
CHRIS SNOW	Owned: 0.16 %	Shares: 9,114	Price per share: £0.00	Total Value: £9.11
NICK MILNER	Owned: 0.16 %	Shares: 9,114	Price per share: £0.00	Total Value: £9.11
TOM MONTGOMERY	Owned: 0.14 %	Shares: 7,603	Price per share: £0.00	Total Value: £7.60
TURKHAN MAKHMUDOV	Owned: 0.14 %	Shares: 7,602	Price per share: £0.00	Total Value: £7.60
KATARINA SVENNAS	Owned: 0.13 %	Shares: 7,159	Price per share: £0.00	Total Value: £7.16
DEXTER GRIMA	Owned: 0.13 %	Shares: 6,945	Price per share: £0.00	Total Value: £6.95
CHARLES CORKE	Owned: 0.13 %	Shares: 6,945	Price per share: £0.00	Total Value: £6.95
JASON GRIMA	Owned: 0.13 %	Shares: 6,945	Price per share: £0.00	Total Value: £6.95
CLAUDIO DE PACE	Owned: 0.36 %	Shares: 19,750	Price per share: £0.00	Total Value: £19.75
OLLY SEDGWICK	Owned: 0.33 %	Shares: 18,236	Price per share: £0.00	Total Value: £18.24
IAN GOODWIN	Owned: 0.13 %	Shares: 6,945	Price per share: £0.00	Total Value: £6.95
STEPHEN JOHN DANIELS	Owned: 0.12 %	Shares: 6,432	Price per share: £0.00	Total Value: £6.43
JENAN WIJAYSRI	Owned: 0.11 %	Shares: 6,076	Price per share: £0.00	Total Value: £6.08
SUN WEI CHANG	Owned: 0.33 %	Shares: 18,229	Price per share: £0.00	Total Value: £18.23
NING SUN	Owned: 0.11 %	Shares: 6,076	Price per share: £0.00	Total Value: £6.08
FERGUS HAY	Owned: 0.11 %	Shares: 5,967	Price per share: £0.00	Total Value: £5.97
ANNA MOORE	Owned: 0.10 %	Shares: 5,556	Price per share: £0.00	Total Value: £5.56
SIMON MOORE	Owned: 0.10 %	Shares: 5,556	Price per share: £0.00	Total Value: £5.56
MAX FISHWICK	Owned: 0.09 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DANE PECK	Owned: 0.09 %	Shares: 4,800	Price per share: £0.00	Total Value: £4.80
YANIS DODIN	Owned: 0.08 %	Shares: 4,167	Price per share: £0.00	Total Value: £4.17
ARNAUD DEVELLE	Owned: 0.07 %	Shares: 3,972	Price per share: £0.00	Total Value: £3.97
OLIVER STANLEY	Owned: 0.07 %	Shares: 3,676	Price per share: £0.00	Total Value: £3.68
THOMAS SINCLAIR	Owned: 0.06 %	Shares: 3,473	Price per share: £0.00	Total Value: £3.47
KAMAL AYATALLAH	Owned: 0.05 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
NINUO ZHAO	Owned: 0.05 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
NICOLAS HINDI	Owned: 0.05 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
MARC HABIB	Owned: 0.05 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
JAMES VISALA	Owned: 0.04 %	Shares: 2,386	Price per share: £0.00	Total Value: £2.39
PETER CHARLES OPPENHEIMER	Owned: 0.03 %	Shares: 1,608	Price per share: £0.00	Total Value: £1.61
MERINA MARTIN	Owned: 0.02 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
MOHAMMED GBADAMOSI	Owned: 0.02 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
SUSANA ASSIS	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ANGEL INVESTMENT VENTURES LTD	Owned: 0.01 %	Shares: 357	Price per share: £0.00	Total Value: £0.36
JULIAN WILLS	Owned: 0.30 %	Shares: 16,799	Price per share: £0.00	Total Value: £16.80
IAN NICKOLL	Owned: 0.30 %	Shares: 16,451	Price per share: £0.00	Total Value: £16.45
FRESTON VENTURES INVESTMENTS LLP	Owned: 0.29 %	Shares: 16,078	Price per share: £0.00	Total Value: £16.08
BOB THOMSON	Owned: 0.25 %	Shares: 13,889	Price per share: £0.00	Total Value: £13.89
CHAI ANGELS LP	Owned: 5.62 %	Shares: 311,527	Price per share: £0.00	Total Value: £311.53
VINEBERG INVESTMENT LIMITED	Owned: 4.55 %	Shares: 252,058	Price per share: £0.00	Total Value: £252.06
BARNABY CARDWELL	Owned: 3.78 %	Shares: 209,689	Price per share: £0.00	Total Value: £209.69
DIVERSE CARE (UK) LTD	Owned: 3.73 %	Shares: 206,898	Price per share: £0.00	Total Value: £206.90
DUAM INVESTMENTS LIMITED	Owned: 3.72 %	Shares: 206,309	Price per share: £0.00	Total Value: £206.31
VIDA	Owned: 3.07 %	Shares: 170,300	Price per share: £0.00	Total Value: £170.30
NIKHIL CHORARIA	Owned: 2.90 %	Shares: 160,584	Price per share: £0.00	Total Value: £160.58
DENNIS LUDKOVSKY	Owned: 2.43 %	Shares: 134,483	Price per share: £0.00	Total Value: £134.48
DOMINIC PERKS	Owned: 1.98 %	Shares: 110,000	Price per share: £0.00	Total Value: £110.00
CALIBRATE MANAGEMENT LTD	Owned: 1.89 %	Shares: 104,508	Price per share: £0.00	Total Value: £104.51
DEVIKA RANI WOOD	Owned: 1.53 %	Shares: 84,700	Price per share: £0.00	Total Value: £84.70
ROOP BHULLAR	Owned: 1.41 %	Shares: 78,216	Price per share: £0.00	Total Value: £78.22
ANDREW HONEYMAN	Owned: 1.36 %	Shares: 75,521	Price per share: £0.00	Total Value: £75.52
FILIPPO DE NICOLAIS	Owned: 1.13 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
TIM TOOKEY	Owned: 0.99 %	Shares: 54,781	Price per share: £0.00	Total Value: £54.78
AMAR MISTRY	Owned: 0.83 %	Shares: 46,250	Price per share: £0.00	Total Value: £46.25
SIMON KINGSBURY	Owned: 0.66 %	Shares: 36,473	Price per share: £0.00	Total Value: £36.47
ED WOODWARD	Owned: 0.63 %	Shares: 34,856	Price per share: £0.00	Total Value: £34.86
JOHN WHITE	Owned: 21.63 %	Shares: 1,199,271	Price per share: £0.00	Total Value: £1,199.27
UK FF NOMINEES LIMITED	Owned: 11.20 %	Shares: 620,990	Price per share: £0.00	Total Value: £620.99
HAMBRO PERKS LTD	Owned: 7.85 %	Shares: 435,176	Price per share: £0.00	Total Value: £435.18
CHAI ANGELS LP	Owned: 0.62 %	Shares: 34,483	Price per share: £0.00	Total Value: £34.48
STEVE DANIELS	Owned: 0.62 %	Shares: 34,104	Price per share: £0.00	Total Value: £34.10
GUILLAUME GLAUNES	Owned: 0.57 %	Shares: 31,501	Price per share: £0.00	Total Value: £31.50
ADRIAAN VAN HOEKEN	Owned: 0.51 %	Shares: 28,302	Price per share: £0.00	Total Value: £28.30
WILLIAM PARENTE	Owned: 0.50 %	Shares: 27,778	Price per share: £0.00	Total Value: £27.78
MIKE POKROY	Owned: 0.47 %	Shares: 26,042	Price per share: £0.00	Total Value: £26.04
ADAM BENJAMIN SARON	Owned: 0.43 %	Shares: 24,074	Price per share: £0.00	Total Value: £24.07
CHRIS TOPPLE	Owned: 0.43 %	Shares: 23,866	Price per share: £0.00	Total Value: £23.87
NIGYAR MAKHMUDOV	Owned: 0.41 %	Shares: 22,807	Price per share: £0.00	Total Value: £22.81
MOHAMED NAUSHARD JABIR	Owned: 6.31 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Benjamin Saron 27/11/2017 - Present (7years) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Fergus Hay 18/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Paul Richard Riley 08/07/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dominic Anthony Charles Perks 28/01/2016 - Present (8 years and 10 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 61	View Report
Devika Rani Wood 08/11/2016 - 20/05/2019 (2 years and 6 months) Born in Jan 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/04/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: Anthony John Lionakis (926876852) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Matthew John Dunster (919975905) has left the board
Date: 31/03/2022	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Matthew John Dunster (919975905) Appointed
Date: 20/01/2021	Event: New Board Member Steven Farmery-Vigus (927867175) Appointed
Date: 20/01/2021	Event: New Board Member Fergus William Hamilton Hay (927867171) Appointed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Board Member Anthony John Lionakis (926876852) Appointed
Date: 09/04/2020	Event: New Board Member Paul Andrew Oliver (919903426) Appointed
Date: 06/04/2020	Event: Jack Bowman (926485713) has left the board
Date: 02/12/2019	Event: New Board Member Jack Bowman (926485713) Appointed
Date: 02/12/2019	Event: Patrick Edward Carter (910198516) has left the board
Date: 02/12/2019	Event: Amar Mistry (922796650) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: Devika Rani Wood (922073601) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: Kate Maria Burns (913990124) has left the board
Date: 29/11/2018	Event: New Board Member Patrick Edward Carter (910198516) Appointed
Date: 20/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member Amar Mistry (922796650) Appointed
Date: 14/05/2018	Event: Dominic Anthony Charles Perks (907120305) has left the board
Date: 17/04/2018	Event: Change in Reg. Office
Date: 07/03/2018	Event: Andrew Paul Dyson Wyke (922130430) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Mohamed Naushard Mohamed Fahmy Jabir (920154436) has left the board
Date: 16/01/2018	Event: New Accounts filed
Date: 30/11/2017	Event: New Board Member Adam Benjamin Saron (910426346) Appointed
Date: 29/11/2017	Event: New Board Member Andrew Paul Dyson Wyke (922130430) Appointed
Date: 29/11/2017	Event: New Board Member Kate Maria Burns (913990124) Appointed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 04/02/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Devika Wood (922073601) Appointed
Date: 19/12/2016	Event: New Board Member Mohamed Naushard Mohamed Fahmy Jabir (920154436) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DIGITAL HOME VISITS LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£182.5k

£3.9M

£622.9k

£3.9M

People Overview

3

13

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£182.5k

£3.9M

£622.9k

£3.9M

Accounts

People Overview

3

13

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™