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Concentric Health Experience Limited

Concentric Health Experience Limited is a liquidation company incorporated on 19 October 2015 with the registered office located in London, City of London. Concentric Health Experience Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09831510
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Quantuma Advisory Limited
7th Floor
20 St Andrew Street
London
EC4A 3AG
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 30 Fenchurch Street London EC3M 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.02M
Decreased by £95.98K (-9%)
Total Liabilities
-£945.59K
Decreased by £207.34K (-18%)
Net Assets
£76.27K
Increased by £111.35K (-317%)
Debt Ratio (%)
93%
Decreased by 10.6% (-10%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Jan 2025
Declaration of Solvency
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Accenture (Uk) Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Stagwell U.K. Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
A Person with Significant Control (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Declaration of solvency
Submitted on 23 Dec 2024
Cessation of Stagwell U.K. Limited as a person with significant control on 31 October 2023
Submitted on 11 Dec 2024
Notification of Accenture (Uk) Limited as a person with significant control on 31 October 2023
Submitted on 11 Dec 2024
Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
Submitted on 4 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 4 Nov 2024
Registered office address changed from Learner Adams Bones Avenue House 25-27 Shaftesbury Avenue London W1D 7EQ United Kingdom to 30 Fenchurch Street London EC3M 3BD on 7 May 2024
Submitted on 7 May 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 7 May 2024
Repayment History
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