Ephedra Healthcare Limited in Rutherford Close STEVENAGE

Ephedra Healthcare Limited STEVENAGE

Founded in 2008, Ephedra Healthcare, classified under reg no. 06560722 is an active company. Currently registered at Suite 3 Middlesex House SG1 2EF, Stevenage the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Vivian T., Sadia N.. Of them, Vivian T., Sadia N. have been with the company the longest, being appointed on 1 May 2021. As of 9 June 2024, there were 17 ex directors - Chendoran T., Saiyeesh M. and others listed below. There were no ex secretaries.

Ephedra Healthcare Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06560722
Date of Incorporation	Wed, 9th Apr 2008
Industry	General medical practice activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Vivian T.

Position: Director

Appointed: 01 May 2021

Sadia N.

Position: Director

Appointed: 01 May 2021

Chendoran T.

Position: Director

Appointed: 01 May 2022

Resigned: 18 August 2023

Saiyeesh M.

Position: Director

Appointed: 01 November 2020

Resigned: 31 March 2021

Kayleigh R.

Position: Director

Appointed: 01 May 2019

Resigned: 31 July 2020

Kunal C.

Position: Director

Appointed: 13 April 2018

Resigned: 31 March 2021

Lilian C.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2019

Thomas G.

Position: Director

Appointed: 01 April 2016

Resigned: 31 January 2018

Rahul S.

Position: Director

Appointed: 01 April 2016

Resigned: 30 April 2022

Sarah E.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2020

Lynn J.

Position: Director

Appointed: 01 April 2016

Resigned: 30 November 2017

Ann K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 November 2020

Neil D.

Position: Director

Appointed: 03 December 2008

Resigned: 01 April 2016

John P.

Position: Director

Appointed: 03 December 2008

Resigned: 01 April 2016

Peter S.

Position: Director

Appointed: 03 December 2008

Resigned: 31 July 2014

Duncan F.

Position: Director

Appointed: 03 December 2008

Resigned: 13 January 2018

Sandra C.

Position: Director

Appointed: 20 May 2008

Resigned: 30 April 2014

Michael R.

Position: Director

Appointed: 20 May 2008

Resigned: 01 April 2016

Grange Trustees Limited

Position: Director

Appointed: 09 April 2008

Resigned: 20 May 2008

Midtrust Limited

Position: Corporate Secretary

Appointed: 09 April 2008

Resigned: 23 April 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	777 975	839 772	667 792	720 135
Current Assets	1 241 107	1 401 127	1 251 306	1 222 319
Debtors	457 132	551 542	423 292	389 494
Net Assets Liabilities	889 623	974 136	850 002	919 116
Total Inventories	6 000	9 813	17 756	6 475
Property Plant Equipment	9 184	6 745	18 497

Other
Accrued Liabilities Deferred Income	26 623	19 690	14 290	14 408
Accumulated Depreciation Impairment Property Plant Equipment	26 386	29 884	35 070	11 609
Average Number Employees During Period	38	35	34	38
Corporation Tax Payable	71 839	109 689	76 006	65 765
Creditors	358 924	432 455	416 287	321 755
Increase From Depreciation Charge For Year Property Plant Equipment		4 879	6 150	5 710
Net Current Assets Liabilities	882 183	968 672	835 019	900 564
Number Shares Issued Fully Paid		108 856	108 856	108 856
Other Creditors	40 279	71 046	61 492	53 329
Other Taxation Social Security Payable	25 418	30 036	34 071	31 890
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		37 558	142 466	106 215
Property Plant Equipment Gross Cost	35 570	36 629	53 567	21 048
Provisions For Liabilities Balance Sheet Subtotal	1 744	1 281	3 514	4 351
Total Additions Including From Business Combinations Property Plant Equipment		2 443	17 903	802
Total Assets Less Current Liabilities	891 367	975 417	853 516	923 467
Trade Creditors Trade Payables	194 765	201 994	230 428	156 363
Trade Debtors Trade Receivables	402 884	513 984	423 292	389 494
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 381	964
Disposals Property Plant Equipment		1 384	965
Prepayments	54 248	37 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (11 pages)
AD01	Change of registered address from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 5th September 2023 to C/O Garden City Practice Birdcroft Road Welwyn Garden City Hertfordshire AL8 6EH filed on: 5th, September 2023	address	Free Download (1 page)
CH01	On 29th August 2023 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th August 2023 filed on: 5th, September 2023	officers	Free Download (1 page)
AD01	Change of registered address from C/O Garden City Practice Birdcroft Road Welwyn Garden City Hertfordshire AL8 6EH United Kingdom on 5th September 2023 to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF filed on: 5th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 30th April 2022 filed on: 2nd, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2022 filed on: 2nd, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 1st May 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2021 filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2020 filed on: 9th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 31st July 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2019 filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 1st May 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 13th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2018 filed on: 9th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2017 filed on: 9th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th January 2018 filed on: 9th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 13th, June 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2015: 1088.56 GBP	capital
AD02	Single Alternative Inspection Location changed from 22 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH United Kingdom at an unknown date to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF filed on: 17th, April 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2014 filed on: 16th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2014 filed on: 16th, April 2015	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF at an unknown date filed on: 16th, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th May 2014: 1088.56 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2013 filed on: 7th, May 2013	annual return	Free Download (7 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
CH01	On 9th April 2013 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2012 filed on: 1st, May 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 27th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 22 High Oaks Road Welwyn Garden City Herts AL8 7BH on 9th August 2010 filed on: 9th, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 2nd, July 2010	annual return	Free Download (9 pages)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 1st, July 2010	address	Free Download (1 page)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (7 pages)
288b	On 23rd April 2009 Appointment terminated secretary filed on: 23rd, April 2009	officers	Free Download (1 page)
287	Registered office changed on 07/01/2009 from suite 3 middlesex house rutherford close stevenage herts SG1 2EF united kingdom filed on: 7th, January 2009	address	Free Download (1 page)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288a	On 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288a	On 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288b	On 21st May 2008 Appointment terminated director filed on: 21st, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 25th, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2008	incorporation	Free Download (17 pages)

Ephedra Healthcare Limited STEVENAGE

Ephedra Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Vivian T.

Sadia N.

Chendoran T.

Saiyeesh M.

Kayleigh R.

Kunal C.

Lilian C.

Thomas G.

Rahul S.

Sarah E.

Lynn J.

Ann K.

Neil D.

John P.

Peter S.

Duncan F.

Sandra C.

Michael R.

Grange Trustees Limited

Midtrust Limited

Annual reports financial information

Company filings

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