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Coherent Healthcare Ltd

Coherent Healthcare Ltd is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Coherent Healthcare Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15067010
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Suite 3.16 1-2 Paris Garden
London
London
SE1 8ND
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1983
PSC • Director • British • Lives in England • Born in Sep 1990
PSC • Director • American • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Francis Holland (Church Of England) Schools Trust(The)
Nathalie Du Preez is a mutual person.
Active
HF Software Limited
Bharat Reddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.65K
Turnover
Unreported
Employees
Unreported
Total Assets
£8K
Total Liabilities
-£22.8K
Net Assets
-£14.8K
Debt Ratio (%)
285%
Latest Activity
Mr Bharat Reddy Details Changed
6 Months Ago on 30 Apr 2025
Mr Bharat Reddy (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Jared Eisenberg (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Jared Eisenberg Details Changed
6 Months Ago on 30 Apr 2025
Ms Nathalie Du Preez (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Ms Nathalie Du Preez Details Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Ms Nathalie Du Preez Appointed
9 Months Ago on 13 Jan 2025
Mr Bharat Reddy Appointed
9 Months Ago on 13 Jan 2025
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Documents
Director's details changed for Mr Bharat Reddy on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Ms Nathalie Du Preez on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Jared Eisenberg on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Jared Eisenberg as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Bharat Reddy as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Ms Nathalie Du Preez as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 3.16 1-2 Paris Garden London London SE1 8nd on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Sub-division of shares on 13 January 2025
Submitted on 29 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Repayment History
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