EPHEDRA HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
EPHEDRA HEALTHCARE LIMITED

COMPANY NUMBER
06560722

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
09/04/2008 (16 years and 7 months old)

WEBSITE
www.ephedrahealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE
HERTFORDSHIRE
SG1 2EF

TRADING ADDRESSES

Suite 3
Middlesex House
Rutherford Close
STEVENAGE
SG1 2EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£720.1k

7.84%

NET WORTH

£919.1k

8.13%

TOTAL LIABILITIES

£321.8k

22.71%

NET ASSETS

£919.1k

8.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: Sadia Naseer (928347449) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPHEDRA HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£720.1k

7.84%

NET WORTH

£919.1k

8.13%

TOTAL LIABILITIES

£321.8k

22.71%

NET ASSETS

£919.1k

8.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN DAVIES	Owned: 20.70 %	Shares: 22,536	Price per share: £0.01	Total Value: £225.36
ALISTER RICHARD JOHN PARRY	Owned: 15.10 %	Shares: 16,432	Price per share: £0.01	Total Value: £164.32
SABRINA SOOKUN	Owned: 14.35 %	Shares: 15,617	Price per share: £0.01	Total Value: £156.17
MARK STEWARD	Owned: 14.01 %	Shares: 15,256	Price per share: £0.01	Total Value: £152.56
RICHARD C.W. LAVELLE	Owned: 11.23 %	Shares: 12,225	Price per share: £0.01	Total Value: £122.25
ANN KELLEY	Owned: 8.51 %	Shares: 9,262	Price per share: £0.01	Total Value: £92.62
SACHIN GUPTA	Owned: 8.30 %	Shares: 9,032	Price per share: £0.01	Total Value: £90.32
NEIL KEVIN DYTHAM	Owned: 7.80 %	Shares: 8,496	Price per share: £0.01	Total Value: £84.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivian Tangang 01/05/2021 - Present (3 years and 6 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MIDTRUST LIMITED 09/04/2008 - 23/04/2009 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
GRANGE TRUSTEES LIMITED 09/04/2008 - 20/05/2008 (1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Jeremy Rule 20/05/2008 - Present (16 years and 5 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Sandra Jane Conroy 20/05/2008 - 30/04/2014 (5 years and 11 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/05/2024	Event: Sadia Naseer (928347449) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Chendoran Thavamokankanthi (929533750) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Rahul Shah (920443483) has left the board
Date: 06/05/2022	Event: New Board Member Chendoran Thavamokankanthi (929533750) Appointed
Date: 13/11/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Board Member Vivian Tangang (928392406) Appointed
Date: 25/05/2021	Event: New Board Member Sadia Naseer (928347449) Appointed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Ann Kelley (920894520) has left the board
Date: 11/11/2020	Event: New Board Member Saiyeesh Maheswaran (927628067) Appointed
Date: 16/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: Kayleigh Rose Wood (926444541) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Board Member Kayleigh Rose Wood (926444541) Appointed
Date: 19/11/2019	Event: Lilian Cross (920894492) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Kunal Chandarana (924615737) Appointed
Date: 14/05/2018	Event: Thomas Gillham (915273886) has left the board
Date: 14/05/2018	Event: Lynn James (920894462) has left the board
Date: 14/05/2018	Event: Duncan Macrae Ferguson (913531162) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Board Member Lilian Cross (920894492) Appointed
Date: 13/06/2016	Event: Michael Jeremy Rule (913060584) has left the board
Date: 13/06/2016	Event: New Board Member Ann Kelley (920894520) Appointed
Date: 13/06/2016	Event: John Henry Phipps (913531376) has left the board
Date: 13/06/2016	Event: Neil Kevin Dytham (913531202) has left the board
Date: 13/06/2016	Event: New Board Member Sarah Ellingworth (920894468) Appointed
Date: 13/06/2016	Event: New Board Member Lynn James (920894462) Appointed
Date: 13/06/2016	Event: New Board Member Rahul Shah (920443483) Appointed
Date: 13/06/2016	Event: New Board Member Thomas Gillham (915273886) Appointed
Date: 14/01/2016	Event: New Accounts filed
Date: 07/06/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: Peter Frame Shilliday (913531172) has left the board
Date: 20/04/2015	Event: Sandra Jane Conroy (913060549) has left the board
Date: 12/01/2015	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 15/11/2013	Event: New Accounts filed
Date: 14/11/2013	Event: New Annual Return filed

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EPHEDRA HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£720.1k

£919.1k

£321.8k

£919.1k

People Overview

1

19

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£720.1k

£919.1k

£321.8k

£919.1k

Accounts

People Overview

1

19

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™