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Ehealthcompass Limited

Ehealthcompass Limited is an active company incorporated on 6 December 2019 with the registered office located in Immingham, Lincolnshire. Ehealthcompass Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12351890
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 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 (11 months remaining)
Address
Pilgrim Primary Care Centre
Pelham Road
Immingham
DN40 1JW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Doctor • British • Lives in UK • Born in Jul 1964
Director • Doctor • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1962
Director • General Practitioner • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Provision Limited
Dr Peter John Melton, Mr Steven Michael Peart, and 6 more are mutual people.
Active
Illumina Diagnostics Limited
Dr Peter John Melton, Mr Steven Michael Peart, and 6 more are mutual people.
Active
Doc.Know Limited
Dr Peter John Melton is a mutual person.
Active
Doctor Yes Limited
Dr Sean Arthur Thrippleton is a mutual person.
Active
Tucker Medical Services Ltd
Dr Matthew Tucker is a mutual person.
Active
Elston Medical Consultancy Limited
Dr Ekta Bharat Elston is a mutual person.
Active
Anne-T-Dote Limited
Dr Anne Elizabeth Spalding is a mutual person.
Active
Meridian Health Group Limited
Dr Anne Elizabeth Spalding is a mutual person.
Active
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
£4.3K
Decreased by £6.31K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.46K
Increased by £171.92K (+48%)
Total Liabilities
-£375.88K
Increased by £184.68K (+97%)
Net Assets
£151.58K
Decreased by £12.77K (-8%)
Debt Ratio (%)
71%
Increased by 17.49% (+33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Dr Laura Bernal-Gilliver Appointed
3 Years Ago on 17 Jun 2022
Dr Anne Elizabeth Spalding Appointed
3 Years Ago on 17 Jun 2022
Dr Sean Arthur Thrippleton Appointed
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Resolutions
Submitted on 27 May 2023
Statement of capital following an allotment of shares on 19 May 2023
Submitted on 19 May 2023
Resolutions
Submitted on 14 Dec 2022
Statement of capital following an allotment of shares on 2 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 5 December 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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