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Rebourne Healthcare Ltd

Rebourne Healthcare Ltd is an active company incorporated on 3 September 2014 with the registered office located in Altrincham, Greater Manchester. Rebourne Healthcare Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09200847
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 5 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Assura (GHC) Ltd
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
SJM Developments Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Metro MRH Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Surgery Developments Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Owen Roach, Jayne Marie Cottam, and 8 more are mutual people.
Active
Park Medical Services Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Richard Howell, Owen Roach, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£495.47K
Increased by £252.99K (+104%)
Turnover
£207.34K
Increased by £157.9K (+319%)
Employees
6
Same as previous period
Total Assets
£4.64M
Increased by £96.66K (+2%)
Total Liabilities
-£2.78M
Increased by £243.22K (+10%)
Net Assets
£1.85M
Decreased by £146.56K (-7%)
Debt Ratio (%)
60%
Increased by 4.08% (+7%)
Latest Activity
Mr Mark Anthony Philip Davies Appointed
1 Month Ago on 29 Oct 2025
Mr Richard Howell Appointed
1 Month Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 28 May 2025
Mr Steven David Noble Appointed
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 May 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Sian Taylor Appointed
1 Year 12 Months Ago on 11 Dec 2023
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Documents
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Satisfaction of charge 092008470002 in full
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Sian Taylor as a director on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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