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Appia Healthcare Limited

Appia Healthcare Limited is an active company incorporated on 7 September 2011 with the registered office located in Guildford, Surrey. Appia Healthcare Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07765876
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Carmanah Lodge August Lane
Albury
Guildford
GU5 9DP
England
Same address for the past 5 years
Telephone
01483516434
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1970
Mr Alexander James Hanbury Duggan
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AMD Consulting Limited
Alexander James Hanbury Duggan and Marielle Virginie Isabelle Duggan are mutual people.
Active
Alliance Pharmaceuticals Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Maelor Laboratories Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Futura Medical Developments Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Futura Medical Plc
Alexander James Hanbury Duggan is a mutual person.
Active
Wendy Faulkner Limited
Wendy Jane Faulkner is a mutual person.
Active
Cryotag Limited
Alexander James Hanbury Duggan is a mutual person.
Active
Brands
Appia Healthcare
Appia Healthcare is a health and personal care product company that operates in the UK, Ireland, and France.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £394.6K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £381.29K (+23%)
Total Liabilities
-£275.35K
Increased by £50.38K (+22%)
Net Assets
£1.73M
Increased by £330.92K (+24%)
Debt Ratio (%)
14%
Decreased by 0.12% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Peter Allen Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 19 Sep 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 29 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Peter Allen as a director on 30 September 2023
Submitted on 6 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 27 Sep 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 19 Sep 2021
Repayment History
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