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Severn Healthcare Technologies Limited

Severn Healthcare Technologies Limited is an active company incorporated on 17 October 2012 with the registered office located in Selby, North Yorkshire. Severn Healthcare Technologies Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08257059
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Woodland House Blackwood Hall Business Park
North Duffield
Selby
North Yorkshire
YO8 5DD
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was C/O Hammonds 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED
Telephone
01635516450
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1974
Director • Director • British • Lives in UK • Born in Apr 1980
Director • Operations Manager • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Blue Box Medical Limited
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Dyscova Ltd
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Enhancing Patient Care Limited
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Enhancing Patient Care UK Midco 1 Limited
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Brands
Severn Healthcare
Severn Healthcare Technologies Ltd, founded in 2014, supplies a range of specialised ENT, Neurosurgery, and Otology products across the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £17.06K (-1%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£5.43M
Increased by £352.98K (+7%)
Total Liabilities
-£1.18M
Decreased by £1.12M (-49%)
Net Assets
£4.25M
Increased by £1.48M (+53%)
Debt Ratio (%)
22%
Decreased by 23.62% (-52%)
Latest Activity
Martin Richard Garbett Resigned
7 Months Ago on 27 Jan 2025
Mark Hall Appointed
7 Months Ago on 24 Jan 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Gbuk Group Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Caroline Scott (PSC) Resigned
1 Year Ago on 28 Aug 2024
George Strang (PSC) Resigned
1 Year Ago on 28 Aug 2024
Martin Richard Garbett Appointed
1 Year Ago on 28 Aug 2024
Mr Michael John Geering Appointed
1 Year Ago on 28 Aug 2024
Peter Vincent John Spiller Appointed
1 Year Ago on 28 Aug 2024
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Documents
Termination of appointment of Martin Richard Garbett as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mark Hall as a director on 24 January 2025
Submitted on 29 Jan 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 27 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of George Strang as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Cessation of Caroline Scott as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Notification of Gbuk Group Limited as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Michael John Geering as a director on 28 August 2024
Submitted on 30 Aug 2024
Appointment of Peter Vincent John Spiller as a director on 28 August 2024
Submitted on 30 Aug 2024
Registered office address changed from C/O Hammonds 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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