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South West Peninsula AHSN Limited

South West Peninsula AHSN Limited is an active company incorporated on 18 April 2013 with the registered office located in Exeter, Devon. South West Peninsula AHSN Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08495463
Private limited by guarantee without share capital
Age
12 years
Incorporated 18 April 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about South West Peninsula AHSN Limited
Contact
Address
Vantage Point
Pynes Hill
Exeter
EX2 5FD
England
Same address for the past 6 years
Telephone
01392247903
Email
Available in Endole App
Website
Swahsn.com
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Rebecca Frances Whitting
Director • British • Lives in England • Born in Jun 1983
Philippa Margaret Peakman
Director • British • Lives in England • Born in Jan 1966
Jonathan Edward Siddall
Director • Chief Executive • British • Lives in England • Born in Nov 1981
Dr Mona Nasser
Director • British • Lives in England • Born in Mar 1981
Jonathan Sinclair Higman
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. George's Hospital Trading Limited
Anna Elizabeth Blackstock Walker is a mutual person.
Active
St George's Hospital Charity
Anna Elizabeth Blackstock Walker is a mutual person.
Active
Horneywink Limited
Christopher Joseph Reid is a mutual person.
Active
Oceans Scaleup Ltd
Nitin Chaturvedi is a mutual person.
Active
Oceans Lifesciences Ltd
Nitin Chaturvedi is a mutual person.
Active
Deloitte LLP
Hanno Ronte is a mutual person.
Active
Deloitte Nse LLP
Hanno Ronte is a mutual person.
Active
Boa & Associates Consultancy Limited
William Andrew Boa is a mutual person.
Dissolved
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Brands
Health Innovation South West
Health Innovation South West is an organization that focuses on transforming health and care systems through innovation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.24M
Increased by £262.55K (+9%)
Turnover
Unreported
Decreased by £5.25M (-100%)
Employees
67
Increased by 3 (+5%)
Total Assets
£3.74M
Decreased by £366.81K (-9%)
Total Liabilities
-£3.24M
Decreased by £366.81K (-10%)
Net Assets
£500.28K
Same as previous period
Debt Ratio (%)
87%
Decreased by 1.2% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Dr Christopher Joseph Reid Appointed
1 Month Ago on 3 Dec 2025
Catherine Marie Shields Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Neil Matthew Stevens Resigned
1 Year Ago on 31 Dec 2024
Joanna Laura Bayley Resigned
1 Year Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Karen Cox Appointed
1 Year 2 Months Ago on 21 Nov 2024
Dr Peter Brindle Appointed
1 Year 2 Months Ago on 21 Nov 2024
Dr Peter Collins Appointed
1 Year 2 Months Ago on 18 Nov 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Dec 2025
Appointment of Dr Christopher Joseph Reid as a director on 3 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Catherine Marie Shields as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Neil Matthew Stevens as a director on 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Joanna Laura Bayley as a director on 31 December 2024
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Karen Cox as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Dr Peter Brindle as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Dr Peter Collins as a director on 18 November 2024
Submitted on 19 Nov 2024
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Repayment History
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