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Khyron Health Limited

Khyron Health Limited is an active company incorporated on 6 May 2009 with the registered office located in Warwick, Warwickshire. Khyron Health Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06896815
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Manor Lodge
Manor Lane Kineton
Warwick
CV35 0JT
Same address for the past 14 years
Telephone
0845 3721940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Physiotherapist • British • Lives in England • Born in Apr 1999
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1967
Miss Mollie Elizabeth Hughes
PSC • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
R. & K. Hughes Limited
Calum Alexander Hughes is a mutual person.
Active
Yellow Wood Energy Consulting Limited
Calum Alexander Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £77.23K (-100%)
Total Liabilities
£0
Decreased by £10.36K (-100%)
Net Assets
£2
Decreased by £66.87K (-100%)
Debt Ratio (%)
0%
Decreased by 13.41% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mollie Elizabeth Hughes (PSC) Appointed
8 Months Ago on 10 Feb 2025
Calum Alexander Hughes (PSC) Resigned
8 Months Ago on 10 Feb 2025
Calum Alexander Hughes Resigned
8 Months Ago on 10 Feb 2025
Miss Mollie Elizabeth Hughes Appointed
8 Months Ago on 10 Feb 2025
Deborah Jayne Hughes (PSC) Resigned
8 Months Ago on 8 Feb 2025
Deborah Jayne Hughes Resigned
8 Months Ago on 8 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Cessation of Calum Alexander Hughes as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Deborah Jayne Hughes as a director on 8 February 2025
Submitted on 10 Feb 2025
Cessation of Deborah Jayne Hughes as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Calum Alexander Hughes as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Miss Mollie Elizabeth Hughes as a director on 10 February 2025
Submitted on 10 Feb 2025
Notification of Mollie Elizabeth Hughes as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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