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Health Enterprise East Limited

Health Enterprise East Limited is an active company incorporated on 12 November 2004 with the registered office located in Cambridge, Cambridgeshire. Health Enterprise East Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05285665
Private limited by guarantee without share capital
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
England
Same address for the past 4 years
Telephone
01223928040
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1960
Director • Engineering Consultant • British • Lives in UK • Born in Jun 1951
Director • Business Executive • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltex Medical Group Plc
Christopher Michael Jones is a mutual person.
Active
Intelligent Health Limited
Kevin Edward Martin McDonnell is a mutual person.
Active
Paradigm Trust
Mr David Edward Hughes is a mutual person.
Active
Medisieve Ltd
Christopher Michael Jones is a mutual person.
Active
Psyomics Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Rockridge Medical Limited
Christopher Michael Jones is a mutual person.
Active
Datalla Group Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Art Health Solutions Ltd
Kevin Edward Martin McDonnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.17K
Decreased by £113.55K (-41%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£261.69K
Decreased by £185.66K (-42%)
Total Liabilities
-£208.17K
Increased by £73.28K (+54%)
Net Assets
£53.52K
Decreased by £258.94K (-83%)
Debt Ratio (%)
80%
Increased by 49.4% (+164%)
Latest Activity
Mrs Tara Jones Appointed
9 Months Ago on 1 Feb 2025
Job Martinus Tanis Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Kevin Edward Martin Mcdonnell Appointed
1 Year Ago on 23 Oct 2024
Umaima Ahmad Resigned
1 Year 1 Month Ago on 19 Sep 2024
Jeremy John Turner Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Job Martinus Tanis Details Changed
2 Years Ago on 26 Oct 2023
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Documents
Termination of appointment of Job Martinus Tanis as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Tara Jones as a secretary on 1 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Statement of company's objects
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 23 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Umaima Ahmad as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Jeremy John Turner as a director on 22 May 2024
Submitted on 31 May 2024
Repayment History
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