EDINA HEALTHCARE LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
EDINA HEALTHCARE LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
EDINA HEALTHCARE LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10659388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDINA HEALTHCARE LIMITED was incorporated 7 years ago on 08/03/2017 and has the registered number: 10659388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDINA HEALTHCARE LIMITED - CHERTSEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
HERSHAM FARM HOUSE HERSHAM FARM BUSINESS PARK
CHERTSEY
SURREY
KT16 0DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINGSLAND MCKENZIE COUSINS LTD (until 15/05/2020)
KINGSLAND MCKENZIE COUSINS LTD (until 15/05/2020)
IDUNA AESTHETICS LTD (until 07/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT GORDON MCKENZIE | Nov 1964 | British | Director | 2017-03-08 | CURRENT |
| MR DAVID FREER | Sep 1967 | British | Director | 2022-12-14 | CURRENT |
| MRS SARAH ELIZABETH COUSINS | Aug 1969 | British | Director | 2017-03-08 | CURRENT |
| DR JAMES PATRICK KINGSLAND | Apr 1960 | British | Director | 2019-05-03 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Freer | 2021-03-01 | 9/1967 | Wentworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sarah Elizabeth Cousins | 2017-03-08 - 2021-03-01 | 8/1969 | Cockermouth Cumbria | Ownership of shares 25 to 50 percent |
| Mr Scott Gordon Mckenzie | 2017-03-08 | 11/1964 | Lanark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edina Healthcare Limited Filleted accounts for Companies House (small and micro) | 2024-05-09 | 31-12-2023 | £145,110 Cash £191,133 equity |
| Edina Healthcare Limited Filleted accounts for Companies House (small and micro) | 2023-11-29 | 31-03-2023 | £183,124 Cash £160,670 equity |
| Edina Healthcare Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £42,461 Cash £21,641 equity |
| Edina Healthcare Limited Filleted accounts for Companies House (small and micro) | 2021-06-26 | 31-03-2021 | £722 Cash £-316 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-13 | 31-03-2020 | 708 equity |
| Dormant Company Accounts - KINGSLAND MCKENZIE COUSINS LTD | 2019-08-07 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - IDUNA AESTHETICS LTD | 2018-11-13 | 31-03-2018 | £2 equity |