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Cranbrook Healthcare Ltd

Cranbrook Healthcare Ltd is an active company incorporated on 12 January 2021 with the registered office located in Coventry, West Midlands. Cranbrook Healthcare Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129641
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Prior Deram Walk
Coventry
CV4 8FT
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 23 Slewton Crescent Whimple Exeter EX5 2QA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Mar 1957
Director • Director • British • Lives in England • Born in Oct 1980
Director • Pharmacist • British • Lives in UK • Born in Aug 1960
Secretary
New Exmouth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triclover Limited
Soonick Seow is a mutual person.
Active
Ross Chemist (Bishopsteignton) Limited
Soonick Seow is a mutual person.
Active
Automeds Pharmacy Ltd
Soonick Seow is a mutual person.
Active
Instachem Limited
Soonick Seow is a mutual person.
Active
Alchemy Pharmaceuticals Ltd
Soonick Seow is a mutual person.
Active
Avalake Limited
Soonick Seow is a mutual person.
Active
Portland Assets Limited
Soonick Seow is a mutual person.
Active
Care & Cure Partnership Limited
Soonick Seow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£385.95K
Decreased by £1.51K (-0%)
Total Liabilities
-£327.75K
Decreased by £19.3K (-6%)
Net Assets
£58.2K
Increased by £17.79K (+44%)
Debt Ratio (%)
85%
Decreased by 4.65% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 3 Dec 2024
Soonick Seow Appointed
9 Months Ago on 3 Dec 2024
Alison Joyce Hayes Resigned
9 Months Ago on 3 Dec 2024
Christopher Peter James Thomas Resigned
9 Months Ago on 3 Dec 2024
New Exmouth Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Simon Martin Resigned
9 Months Ago on 3 Dec 2024
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 12 Mar 2025
Registration of charge 131296410001, created on 3 December 2024
Submitted on 6 Dec 2024
Registration of charge 131296410002, created on 3 December 2024
Submitted on 6 Dec 2024
Registration of charge 131296410003, created on 3 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Alison Joyce Hayes as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Simon Martin as a secretary on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Soonick Seow as a director on 3 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 23 Slewton Crescent Whimple Exeter EX5 2QA England to 8 Prior Deram Walk Coventry CV4 8FT on 4 December 2024
Submitted on 4 Dec 2024
Notification of New Exmouth Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Cessation of Alison Joyce Hayes as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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