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Ceiba Healthcare Ltd

Ceiba Healthcare Ltd is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Ceiba Healthcare Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12782142
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • Australian • Lives in United Arab Emirates • Born in May 1973
Director • Turkish • Lives in Turkey • Born in Apr 1976
Director • Turkish • Lives in Turkey • Born in Apr 1976
Mrs Lale ALP
PSC • Turkish • Lives in Turkey • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerofen Graphene Industries Limited
Afsin ALP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£619K
Decreased by £912K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£15.09M
Increased by £2.81M (+23%)
Total Liabilities
-£6.55M
Increased by £3.53M (+117%)
Net Assets
£8.54M
Decreased by £720K (-8%)
Debt Ratio (%)
43%
Increased by 18.8% (+76%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mrs Lale Alp (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Ahmet Dik Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Afsin Alp Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Afsar Alp Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Lale Alp (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Director's details changed for Mr Afsar Alp on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Afsin Alp on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Ahmet Dik on 2 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 124 City Road London EC1V 2NX on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mrs Lale Alp as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Cessation of Afsin Alp as a person with significant control on 1 October 2023
Submitted on 27 Nov 2023
Repayment History
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