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Electus Healthcare 1 Limited

Electus Healthcare 1 Limited is an active company incorporated on 10 March 2020 with the registered office located in London, City of London. Electus Healthcare 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12509288
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in May 1992
Director • Irish • Lives in Northern Ireland • Born in Dec 1966
Director • Irish • Lives in Northern Ireland • Born in Dec 1971
Director • Finance Director • Irish • Lives in Northern Ireland • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Electus Healthcare (Cedarhurst) Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Healthcare (Edgewater) Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Healthcare (Saintfield) Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Healthcare 2 Limited
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Healthcare (Abingdon) Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Healthcare (Larne) Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Electus Midco Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
Active
Ehc Central Services Ltd
Miss Gemma Mary Coyle, Nuala Mary Green, and 2 more are mutual people.
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
£1.08M
Increased by £917.21K (+550%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £1.83M (+114%)
Total Liabilities
-£3.44M
Increased by £1.84M (+114%)
Net Assets
£429
Decreased by £2.3K (-84%)
Debt Ratio (%)
100%
Increased by 0.16% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Nuala Mary Green Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mrs Nuala Mary Green Appointed
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Sharon Elizabeth Butler Resigned
2 Years 9 Months Ago on 13 Jan 2023
Hazel Mcmullan Resigned
3 Years Ago on 19 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Nuala Mary Green as a director on 8 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mrs Nuala Mary Green as a director on 1 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 10 Mar 2023
Termination of appointment of Sharon Elizabeth Butler as a director on 13 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Hazel Mcmullan as a director on 19 August 2022
Submitted on 6 Sep 2022
Repayment History
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