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Mirada Medical Limited

Mirada Medical Limited is an active company incorporated on 27 February 2008 with the registered office located in Oxford, Oxfordshire. Mirada Medical Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06515901
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Barclay House
234 Botley Road
Oxford
Oxfordshire
OX2 0HP
England
Same address for the past 6 years
Telephone
01865261410
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Private Equity/Venture Capital Investor • British • Lives in England • Born in May 1977
Director • Non Executive Director • American • Lives in United States • Born in Dec 1956
Director • Cfo • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1966
Director • American • Lives in United States • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirada Medical Group Limited
Eugene Saragnese, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Autism North) Limited
Samuel James Caiger Gray is a mutual person.
Active
G.R.S. (Care) Limited
Samuel James Caiger Gray is a mutual person.
Active
Values In Care Ltd
Samuel James Caiger Gray is a mutual person.
Active
L H Social Care Limited
Samuel James Caiger Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £1.06M (-35%)
Turnover
£3.56M
Increased by £3.56M (%)
Employees
45
Decreased by 33 (-42%)
Total Assets
£6.86M
Increased by £960K (+16%)
Total Liabilities
-£14.31M
Decreased by £894K (-6%)
Net Assets
-£7.45M
Increased by £1.85M (-20%)
Debt Ratio (%)
209%
Decreased by 49.12% (-19%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 11 Oct 2025
Mr Samuel James Caiger Gray Details Changed
2 Months Ago on 1 Sep 2025
Anna Victoria Griffin Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Jon Terrance De Vries Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Eugene Saragnese Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Director's details changed for Mr Samuel James Caiger Gray on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Anna Victoria Griffin as a director on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Jon Terrance De Vries as a director on 31 December 2024
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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