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Isabel Healthcare Limited

Isabel Healthcare Limited is an active company incorporated on 12 May 2003 with the registered office located in London, City of London. Isabel Healthcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04759944
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bolt Court Bolt Court
London
EC4A 3DA
England
Address changed on 27 May 2025 (5 months ago)
Previous address was Meadowbrook Bunch Lane Haslemere GU27 1AE
Telephone
01428644886
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Oct 1958
Secretary • British
Mr Ivan Marcel Henri Briery
PSC • British • Lives in Jersey • Born in Jun 1965
The Isabel Medical Charity
PSC
Shareholders, PSCs & Group Structure
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Thomas Rory St John Meadows is a mutual person.
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Thomas Rory St John Meadows is a mutual person.
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Citrina Foundation UK Limited
Thomas Rory St John Meadows is a mutual person.
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Harris Lindsay Limited
Thomas Rory St John Meadows is a mutual person.
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The Isabel Medical Charity
Thomas Rory St John Meadows is a mutual person.
Active
Norft Limited
Thomas Rory St John Meadows is a mutual person.
Active
Nicola Jennings Limited
Thomas Rory St John Meadows 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
£17.9K
Increased by £1.61K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.09M
Increased by £54.1K (+2%)
Total Liabilities
-£3.18M
Increased by £49.53K (+2%)
Net Assets
-£89.04K
Increased by £4.57K (-5%)
Debt Ratio (%)
103%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Jason Richard Maude Details Changed
2 Months Ago on 27 Aug 2025
The Isabel Medical Charity (PSC) Details Changed
5 Months Ago on 27 May 2025
Jason Richard Maude Details Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Thomas Rory St John Meadows Details Changed
5 Years Ago on 1 Apr 2020
Mr Ivan Marcel Henri Briery (PSC) Details Changed
7 Years Ago on 1 Jul 2018
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Documents
Director's details changed for Jason Richard Maude on 27 August 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registered office address changed from Meadowbrook Bunch Lane Haslemere GU27 1AE to 10 Bolt Court Bolt Court London EC4A 3DA on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Jason Richard Maude on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 27 May 2025
Change of details for The Isabel Medical Charity as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 23 May 2024
Secretary's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
Submitted on 9 May 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Repayment History
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