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Healthharmonie Limited

Healthharmonie Limited is an active company incorporated on 7 April 2003 with the registered office located in Birmingham, West Midlands. Healthharmonie Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04724733
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
26 Highfield Road
Edgbaston
Birmingham
B15 3DP
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Harborne Court Suite B 67-69 Harborne Road Edgbaston Birmingham B15 3BU
Telephone
01214547779
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1979
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Apr 1977
Medinet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medinet Clinical Services Ltd
Timothy John Flanagan, Alexander William Frith, and 2 more are mutual people.
Active
Medinet Solutions Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Medinet Modular Services Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Remedy Healthcare Holdings Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Fremja Topco Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Fremja Midco 1 Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Fremja Midco 2 Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Medinet Group Limited
Timothy John Flanagan, Alexander William Frith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£1.03M
Decreased by £494K (-32%)
Turnover
£13.14M
Decreased by £7.03M (-35%)
Employees
212
Increased by 26 (+14%)
Total Assets
£8.19M
Increased by £1.66M (+25%)
Total Liabilities
-£6.25M
Increased by £51K (+1%)
Net Assets
£1.94M
Increased by £1.61M (+489%)
Debt Ratio (%)
76%
Decreased by 18.63% (-20%)
Latest Activity
Ms Beatrix Harriet Oswell Wheeler Appointed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 Jul 2024
Fremja Bidco Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Alexander William Frith Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Anthony Zarmakoupis Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Appointment of Ms Beatrix Harriet Oswell Wheeler as a director on 12 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Change of details for Fremja Bidco Limited as a person with significant control on 2 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Registration of charge 047247330002, created on 12 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Current accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 22 Jul 2024
Appointment of Mr Anthony Zarmakoupis as a director on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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