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Aethel Healthcare Limited

Aethel Healthcare Limited is a dormant company incorporated on 14 December 2016 with the registered office located in London, Greater London. Aethel Healthcare Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10525072
Private limited company
Age
8 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 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
42 Berkeley Square
London
W1J 5AW
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 35-37 Ludgate Hill Office 7 London EC4M 7JN England
Telephone
02037097791
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Aba Schubert
PSC • Director • British • Lives in UK • Born in Feb 1976 • Financial Services
Ricardo Jorge Dos Santos Silva
Director • Financial Services • Portuguese • Lives in UK • Born in Aug 1978
Mr Ricardo Jorge Dos Santos Silva
PSC • Portuguese • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aethel Mining Europe Limited
Aba Rosa Schubert and Ricardo Jorge Dos Santos Silva are mutual people.
Active
Aethel Advanced Electronics Limited
Aba Rosa Schubert and Ricardo Jorge Dos Santos Silva are mutual people.
Active
Aethel Mining Portugal Limited
Aba Rosa Schubert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Aba Rosa Schubert Resigned
7 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
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
Confirmation statement made on 27 November 2021 with no updates
Submitted on 30 Nov 2021
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Repayment History
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