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Enigma Healthcare Limited

Enigma Healthcare Limited is an active company incorporated on 4 July 2019 with the registered office located in Tarporley, Cheshire. Enigma Healthcare Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12084966
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Enigma House
76 High Street
Tarporley
Cheshire
CW6 0AT
England
Same address for the past 5 years
Telephone
020 39209004
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1993
Director • Consultant • British • Lives in England • Born in Jun 1959
Director • English • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Enigma Holdings Group Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Enigma Digital Services Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Marco Polo Holdings Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Manava Collection Limited
Mr Duncan Ian Akin and Mr Lee Mainwaring are mutual people.
Active
Sage Blue Ltd
Susan Patricia Liburd is a mutual person.
Active
University Of Lincoln Students' Union
Susan Patricia Liburd is a mutual person.
Active
Instinct Wellness Limited
Mr Lee Mainwaring is a mutual person.
Active
Compasse Limited
Susan Patricia Liburd is a mutual person.
Active
Brands
Enigma Healthcare
Enigma Healthcare, located in Tarporley, Cheshire, provides access to private healthcare and treatment.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.97K
Decreased by £254 (-1%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£434.62K
Decreased by £37.79K (-8%)
Total Liabilities
-£308.48K
Decreased by £974.66K (-76%)
Net Assets
£126.14K
Increased by £936.87K (-116%)
Debt Ratio (%)
71%
Decreased by 200.64% (-74%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 5 Jul 2023
Change of name notice
Submitted on 22 Dec 2022
Repayment History
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