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Eastwick Healthcare Limited

Eastwick Healthcare Limited is an active company incorporated on 18 October 2012 with the registered office located in Birmingham, Worcestershire. Eastwick Healthcare Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08259085
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road
Wythall
Birmingham
B47 6JR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Analyst • British • Lives in Singapore • Born in May 1986
Director • British • Lives in Cyprus • Born in Apr 1969
Director • C.E.O • British • Lives in Cyprus • Born in Aug 1957
CCLA Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwick Barn Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Wren House Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Willowmead Residential Home Ltd
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Featherton House Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Yewcare Limited
Kevin Anthony Mudd and Solomon Robert Nevins are mutual people.
Active
RPW (Southampton) Limited
Kevin Anthony Mudd is a mutual person.
Liquidation
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
£6.73K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.95M
Same as previous period
Total Liabilities
-£2.35M
Increased by £153.39K (+7%)
Net Assets
-£406.69K
Decreased by £153.39K (+61%)
Debt Ratio (%)
121%
Increased by 7.88% (+7%)
Latest Activity
Kevin Anthony Mudd Resigned
10 Months Ago on 23 Dec 2024
Mr Solomon Robert Nevins Appointed
10 Months Ago on 23 Dec 2024
Kevin Anthony Mudd (PSC) Resigned
10 Months Ago on 22 Dec 2024
Mark Philip Martindale Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Ccla Investment Management Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Cessation of Kevin Anthony Mudd as a person with significant control on 22 December 2024
Submitted on 19 Feb 2025
Notification of Ccla Investment Management Limited as a person with significant control on 21 October 2024
Submitted on 3 Feb 2025
Termination of appointment of Kevin Anthony Mudd as a director on 23 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Solomon Robert Nevins as a director on 23 December 2024
Submitted on 4 Jan 2025
Termination of appointment of Mark Philip Martindale as a director on 6 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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