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The Institute Of Healthcare Engineering And Estate Management

The Institute Of Healthcare Engineering And Estate Management is an active company incorporated on 1 January 1967 with the registered office located in Southsea, Hampshire. The Institute Of Healthcare Engineering And Estate Management was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00895080
Private limited by guarantee without share capital
Age
58 years
Incorporated 1 January 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Abingdon House
Cumberland Business Centre
Northumberland Road
Southsea Hampshire
PO5 1DS
Same address for the past 35 years
Telephone
02392823186
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Technical Director • Canadian
Director • Estates Manager • Irish • Lives in Ireland • Born in Aug 1963
Director • Regional Partner • British • Lives in England • Born in Jun 1980
Director • Estates And Facilities Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipswich Masonic Trust Company Limited
Mr Paul John Fenton is a mutual person.
Active
Specialist Care Developments Ltd
Alistair Dougald Cameron is a mutual person.
Active
Multi Utility(UK) Holding Ltd
Alistair Dougald Cameron is a mutual person.
Active
Multibuild (UK) Limited
Alistair Dougald Cameron is a mutual person.
Active
Jay C Designs Ltd
James Adam Chadwick is a mutual person.
Active
Strategic Healthcare Associates Limited
James Adam Chadwick is a mutual person.
Active
Rolevale Services Ltd
Mr Richard Douglas Harris is a mutual person.
Active
Boardroom Knowledge Limited
Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£784.56K
Decreased by £170.25K (-18%)
Turnover
£1.18M
Increased by £212.67K (+22%)
Employees
9
Same as previous period
Total Assets
£1.76M
Increased by £119.53K (+7%)
Total Liabilities
-£589.83K
Increased by £38.11K (+7%)
Net Assets
£1.17M
Increased by £81.43K (+7%)
Debt Ratio (%)
34%
Decreased by 0.12% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Warren Duffy Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr William O'reilly Appointed
5 Months Ago on 9 May 2025
Miss Claire Hennessy Appointed
5 Months Ago on 9 May 2025
Mr James Leiper Appointed
5 Months Ago on 9 May 2025
Paul John Fenton Resigned
5 Months Ago on 9 May 2025
Edward Mclaughlan Resigned
8 Months Ago on 17 Feb 2025
Alistair Dougald Cameron Resigned
8 Months Ago on 17 Feb 2025
Mark Williams Resigned
8 Months Ago on 4 Feb 2025
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Documents
Appointment of Mr Warren Duffy as a director on 11 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Miss Claire Hennessy as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Paul John Fenton as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr William O'reilly as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr James Leiper as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Mark Williams as a director on 4 February 2025
Submitted on 18 Feb 2025
Repayment History
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