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E4 Healthcare Limited

E4 Healthcare Limited is a liquidation company incorporated on 24 February 2009 with the registered office located in Norwich, Norfolk. E4 Healthcare Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06828434
Private limited company
Age
16 years
Incorporated 24 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 233 days
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • PSC • Medical Practitioner • British • Lives in UK • Born in Sep 1957
Director • Medical Practitioner • British • Lives in England • Born in Jan 1962
Director • Medical Practitioner • British • Lives in UK • Born in Feb 1958
Director • GP Doctor • British • Lives in UK • Born in Jun 1978
Director • Medical Practitioner • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A A K Healthcare Limited
Dr Anwar Ali Khan is a mutual person.
Active
Aakhan & Sons Ltd
Dr Anwar Ali Khan is a mutual person.
Active
Chinmedica Limited
Dr Georgieana Vanessa Cave-Chinegwundoh is a mutual person.
Active
GP CTS Ltd
Dr Elliott Singer is a mutual person.
Active
Doctor Doctor Ltd
Dr Christopher Paul Britt is a mutual person.
Active
House Of Quarr Limited
Dr Elliott Singer is a mutual person.
Active
Lydiam Group Ltd
Dr Anwar Ali Khan is a mutual person.
Active
Forest Community Health Limited
Dr Elliott Singer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£12.73K
Decreased by £456 (-3%)
Total Liabilities
-£1.34K
Increased by £65 (+5%)
Net Assets
£11.4K
Decreased by £521 (-4%)
Debt Ratio (%)
11%
Increased by 0.86% (+9%)
Latest Activity
Dr David Drake Details Changed
9 Months Ago on 1 Feb 2025
Dr Shahid Dadabhoy Details Changed
9 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Declaration of Solvency
11 Months Ago on 28 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 28 Nov 2024
Dr Anwar Ali Khan (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2025
Director's details changed for Dr Shahid Dadabhoy on 1 February 2025
Submitted on 5 Mar 2025
Director's details changed for Dr David Drake on 1 February 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 13 Jan 2025
Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Declaration of solvency
Submitted on 28 Nov 2024
Change of details for Dr Anwar Ali Khan as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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