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Whinnett Healthcare Consultants Ltd

Whinnett Healthcare Consultants Ltd is an active company incorporated on 3 July 2015 with the registered office located in Grimsby, Lincolnshire. Whinnett Healthcare Consultants Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669054
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
26 South Saint Mary's Gate
Grimsby
DN31 1LW
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was 48 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Lecturer • British • Lives in England • Born in Mar 1976
Director • Cardiologist • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Mary's Coronary Flow Trust
Dr Zachary Ian Whinnett is a mutual person.
Active
Zomirion Technologies Ltd
Dr Zachary Ian Whinnett is a mutual person.
Active
Made For Health Limited
Ms Jennifer Whinnett is a mutual person.
Active
London Heart Practice Limited
Dr Zachary Ian Whinnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122.96K
Increased by £49.09K (+66%)
Total Liabilities
-£28.21K
Increased by £13K (+86%)
Net Assets
£94.75K
Increased by £36.08K (+61%)
Debt Ratio (%)
23%
Increased by 2.36% (+11%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Ms Jennifer Whinnett (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Zachary Ian Whinnett (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Cessation of Zachary Ian Whinnett as a person with significant control on 15 December 2022
Submitted on 3 Jan 2024
Change of details for Ms Jennifer Whinnett as a person with significant control on 15 December 2022
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 18 Dec 2023
Registered office address changed from 48 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ England to 26 South Saint Mary's Gate Grimsby DN31 1LW on 24 April 2023
Submitted on 24 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Confirmation statement made on 3 July 2022 with updates
Submitted on 15 Jul 2022
Repayment History
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