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Edina Healthcare Limited

Edina Healthcare Limited is an active company incorporated on 8 March 2017 with the registered office located in Chertsey, Surrey. Edina Healthcare Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10659388
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hersham Farm House Hersham Farm Business Park
Longcross Road, Longcross
Chertsey
Surrey
KT16 0DN
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England
Telephone
01932 874743
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1964
Mr Scott Gordon McKenzie
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Next Employment Limited
Mr David Freer is a mutual person.
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Bond Recruitment Services Limited
Mr David Freer is a mutual person.
Active
Skilled Careers Ltd
Mr David Freer is a mutual person.
Active
IMC Locums Limited
Mr David Freer is a mutual person.
Active
Auxero Limited
Mr David Freer is a mutual person.
Active
Lairbeck Properties Ltd
Sarah Elizabeth Cousins is a mutual person.
Active
Edrece Ltd
Scott Gordon McKenzie is a mutual person.
Active
Scott McKenzie UK Ltd
Scott Gordon McKenzie is a mutual person.
Active
Brands
Edina Healthcare
Edina Healthcare provides cardiology diagnostic services to NHS and private practices across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.79K
Decreased by £97.32K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£108.17K
Decreased by £98.98K (-48%)
Total Liabilities
-£14.26K
Decreased by £1.75K (-11%)
Net Assets
£93.91K
Decreased by £97.23K (-51%)
Debt Ratio (%)
13%
Increased by 5.45% (+71%)
Latest Activity
Sarah Elizabeth Cousins Resigned
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Mr Scott Gordon Mckenzie (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
David Freer (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Sarah Elizabeth Cousins as a director on 21 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 5 February 2024
Submitted on 5 Feb 2024
Change of details for David Freer as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 15 Jan 2024
Change of details for Mr Scott Gordon Mckenzie as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 28 Nov 2023
Repayment History
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