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Aethel Healthcare Limited

Aethel Healthcare Limited is an active company incorporated on 14 December 2016 with the registered office located in London, Greater London. Aethel Healthcare Limited was registered 9 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10525072
Private limited company
Age
9 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
42 Berkeley Square
London
W1J 5AW
England
Address changed on 2 Jan 2025 (1 year ago)
Previous address was 35-37 Ludgate Hill Office 7 London EC4M 7JN England
Telephone
02037097791
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Financial Services • Portuguese • Lives in UK • Born in Aug 1978
Ms Aba Schubert
PSC • British • Lives in UK • Born in Feb 1976
Mr Ricardo Jorge Dos Santos Silva
PSC • Portuguese • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aethel Mining Europe Limited
Ricardo Jorge Dos Santos Silva is a mutual person.
Active
Aethel Advanced Electronics Limited
Ricardo Jorge Dos Santos Silva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Aba Rosa Schubert Resigned
9 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 30 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Termination of appointment of Aba Rosa Schubert as a director on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 42 Berkeley Square London W1J 5AW on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 30 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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