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Healthcare Evaluation Associates Limited

Healthcare Evaluation Associates Limited is an active company incorporated on 9 December 2020 with the registered office located in Cardiff, South Glamorgan. Healthcare Evaluation Associates Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13072391
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
24 Wordsworth Avenue Roath
Cardiff
United Kingdom
CF24 3FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1965
Director • Physician • British • Lives in Wales • Born in Nov 1947
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Association Of Wales Limited
Dr Carol Bell is a mutual person.
Active
Gwynedd Archaeological Trust Limited
Dr Carol Bell is a mutual person.
Active
The Trust For Welsh Archaeology
Dr Carol Bell is a mutual person.
Active
Clwyd-Powys Archaeological Trust(The)
Dr Carol Bell is a mutual person.
Active
Lucerna Limited
Dr Carol Bell is a mutual person.
Active
NPL Management Limited
Dr Carol Bell is a mutual person.
Active
Wales In London Limited
Dr Carol Bell is a mutual person.
Active
Hafren Scientific Ltd
Dr Carol Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £2.04M (+63%)
Total Liabilities
-£2M
Increased by £740K (+59%)
Net Assets
£3.3M
Increased by £1.3M (+65%)
Debt Ratio (%)
38%
Decreased by 0.91% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Professor Craig John Currie (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 1 April 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 12 Apr 2024
Change of details for Professor Craig John Currie as a person with significant control on 21 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 11 Mar 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 4 Jan 2024
Repayment History
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