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European Healthcare Private Equity Association

European Healthcare Private Equity Association is an active company incorporated on 11 January 2021 with the registered office located in London, Greater London. European Healthcare Private Equity Association was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13124181
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 12 Apr 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
020 71730548
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.13K
Increased by £155.13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.14K
Increased by £43.42K (+32%)
Total Liabilities
-£185.73K
Increased by £37.91K (+26%)
Net Assets
-£8.6K
Increased by £5.51K (-39%)
Debt Ratio (%)
105%
Decreased by 5.69% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Mr Alan Browning Mackay Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Mr Henry Richard Francis Elphick Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 13 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 12 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Henry Richard Francis Elphick on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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