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Key Health Services Holdings (Addenbrookes) Limited

Key Health Services Holdings (Addenbrookes) Limited is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Key Health Services Holdings (Addenbrookes) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094413
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Health Services (Addenbrookes) Limited
Matthew James Edwards, Josh Callum Bond, and 3 more are mutual people.
Active
Sheppey Route (Holdings) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Sheppey Route Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blue Transmission Walney 1 (Holdings) Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Walney 2 Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Walney 2 (Holdings) Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Sheringham Shoal (Holdings) Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.88M
Decreased by £1.59M (-15%)
Turnover
£2.93M
Decreased by £939K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£72.19M
Decreased by £410K (-1%)
Total Liabilities
-£94.29M
Increased by £2.1M (+2%)
Net Assets
-£22.1M
Decreased by £2.51M (+13%)
Debt Ratio (%)
131%
Increased by 3.63% (+3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Am Holdco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Kirsty O'brien Resigned
9 Months Ago on 13 Nov 2024
Mr Josh Callum Bond Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Neif Project Investments Limited (PSC) Details Changed
6 Years Ago on 11 Jan 2019
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Am Holdco Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Kirsty O'brien as a director on 13 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Josh Callum Bond as a director on 4 October 2024
Submitted on 6 Oct 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Change of details for Neif Project Investments Limited as a person with significant control on 11 January 2019
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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