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Mirada Medical Group Limited

Mirada Medical Group Limited is an active company incorporated on 18 March 2022 with the registered office located in Oxford, Oxfordshire. Mirada Medical Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986137
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Barclay House
234 Botley Road
Oxford
Oxfordshire
OX2 0HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
62
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • Non Executive Director • American • Lives in United States • Born in Dec 1956
Director • Private Equity • British,american • Lives in UK • Born in Aug 1994
Director • Managing Director • British • Lives in England • Born in Jul 1980
Director • Private Equity/Venture Capital Investor • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirada Medical Limited
Samuel James Caiger Gray, Eugene Saragnese, and 2 more are mutual people.
Active
Veritek Global Limited
Martin David Peck is a mutual person.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray is a mutual person.
Active
Swanton Care & Community (Autism North) Limited
Samuel James Caiger Gray is a mutual person.
Active
G.R.S. (Care) Limited
Samuel James Caiger Gray is a mutual person.
Active
Values In Care Ltd
Samuel James Caiger Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.2M (+140%)
Turnover
£4.56M
Increased by £711K (+18%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£19.22M
Increased by £251K (+1%)
Total Liabilities
-£3.88M
Decreased by £338K (-8%)
Net Assets
£15.34M
Increased by £589K (+4%)
Debt Ratio (%)
20%
Decreased by 2.05% (-9%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Martin David Peck Appointed
2 Months Ago on 1 Sep 2025
Joris Wynandus Louis Vogels Resigned
2 Months Ago on 1 Sep 2025
Ms Lauren Elisabeth Edison Details Changed
2 Months Ago on 1 Sep 2025
Mr Samuel James Caiger Gray Details Changed
2 Months Ago on 1 Sep 2025
Ms Lauren Elisabeth Edison Details Changed
2 Months Ago on 24 Aug 2025
Shares Cancelled
5 Months Ago on 27 May 2025
Anna Victoria Griffin Resigned
5 Months Ago on 21 May 2025
Own Shares Purchased
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Martin David Peck as a director on 1 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Joris Wynandus Louis Vogels as a director on 1 September 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Samuel James Caiger Gray on 1 September 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Lauren Elisabeth Edison on 1 September 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Lauren Elisabeth Edison on 24 August 2025
Submitted on 16 Sep 2025
Cancellation of shares. Statement of capital on 24 April 2025
Submitted on 27 May 2025
Termination of appointment of Anna Victoria Griffin as a director on 21 May 2025
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Repayment History
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