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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 5 years ago.
Status
Active
Active since incorporation
Company No
13129641
Private limited company
Age
5 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 (1 year ago)
Next confirmation dated 11 January 2026
Was due on 25 January 2026 (12 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
8 Prior Deram Walk
Coventry
CV4 8FT
England
Address changed on 4 Dec 2024 (1 year 2 months ago)
Previous address was 23 Slewton Crescent Whimple Exeter EX5 2QA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
New Exmouth Limited
PSC
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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
Avalake Limited
Soonick Seow is a mutual person.
Active
Portland Assets Limited
Soonick Seow is a mutual person.
Active
Oxwell Healthcare Ltd
Soonick Seow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£52.77K
Increased by £52.77K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£258.56K
Decreased by £127.39K (-33%)
Total Liabilities
-£257.67K
Decreased by £70.09K (-21%)
Net Assets
£897
Decreased by £57.3K (-98%)
Debt Ratio (%)
100%
Increased by 14.73% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Accounting Period Shortened
2 Months Ago on 21 Nov 2025
Confirmation Submitted
11 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 3 Dec 2024
Soonick Seow Appointed
1 Year 2 Months Ago on 3 Dec 2024
Alison Joyce Hayes Resigned
1 Year 2 Months Ago on 3 Dec 2024
Christopher Peter James Thomas Resigned
1 Year 2 Months Ago on 3 Dec 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Previous accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 21 Nov 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 12 Mar 2025
Registration of charge 131296410003, 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 131296410001, created on 3 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Simon Martin as a secretary on 3 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
Termination of appointment of Christopher Peter James Thomas as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Alison Joyce Hayes as a director on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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