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Leith Healthcare Limited

Leith Healthcare Limited is an active company incorporated on 21 February 2023 with the registered office located in Edinburgh, City of Edinburgh. Leith Healthcare Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC759596
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor, 3 Hill Street
New Town
Edinburgh
EH2 3JP
Scotland
Address changed on 20 May 2025 (5 months ago)
Previous address was Sugar Bond Anderson Place Leith Edinburgh EH6 5NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1983
Axunio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axunio Ltd
Richard Baderin, Richard Paul Grethe, and 1 more are mutual people.
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Richard Paul Grethe is a mutual person.
Active
Nutrix Capital Limited
Richard Paul Grethe is a mutual person.
Active
Cognitant Group Limited
Richard Paul Grethe is a mutual person.
Active
RPG Squared Ltd
Richard Paul Grethe is a mutual person.
Active
Lexverify Ltd
Richard Paul Grethe is a mutual person.
Active
Sol Life Sciences Limited
Richard Baderin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.95K
Increased by £35.6K (+1063%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.15K
Increased by £290.75K (+821%)
Total Liabilities
-£485.99K
Increased by £54.84K (+13%)
Net Assets
-£159.85K
Increased by £235.91K (-60%)
Debt Ratio (%)
149%
Decreased by 1069.05% (-88%)
Latest Activity
Leith Pharma Group Limited (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Richard Paul Grethe Resigned
5 Months Ago on 19 May 2025
Amended Full Accounts Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Faye Elizabeth Carter Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mrs Faye Elizabeth Carter Appointed
1 Year 6 Months Ago on 3 May 2024
Daniel Thomas Mccormick Resigned
1 Year 6 Months Ago on 3 May 2024
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Documents
Change of details for Leith Pharma Group Limited as a person with significant control on 18 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Richard Paul Grethe as a director on 19 May 2025
Submitted on 20 May 2025
Registered office address changed from Sugar Bond Anderson Place Leith Edinburgh EH6 5NP United Kingdom to Third Floor, 3 Hill Street New Town Edinburgh EH2 3JP on 20 May 2025
Submitted on 20 May 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 12 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Repayment History
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