Founded in 2017, Edina Healthcare, classified under reg no. 10659388 is an active company. Currently registered at Unit 6 Hersham Farm Business Park KT16 0DN, Chertsey the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 15th May 2020 Edina Healthcare Limited is no longer carrying the name Kingsland Mckenzie Cousins.
The company has 3 directors, namely David F., Sarah C. and Scott M.. Of them, Sarah C., Scott M. have been with the company the longest, being appointed on 8 March 2017 and David F. has been with the company for the least time - from 14 December 2022. As of 27 April 2024, there was 1 ex director - James K.. There were no ex secretaries.
| Office Address | Unit 6 Hersham Farm Business Park |
| Office Address2 | Longcross Road |
| Town | Chertsey |
| Post code | KT16 0DN |
| Country of origin | United Kingdom |
| Registration Number | 10659388 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Scott M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Scott M.
| Notified on | 8 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David F.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah C.
| Notified on | 8 March 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
| Kingsland Mckenzie Cousins | May 15, 2020 |
| Iduna Aesthetics | May 7, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 512 | 722 | 42 461 | 183 124 | ||
| Current Assets | 4 912 | 1 081 | 55 993 | 199 211 | ||
| Debtors | 2 400 | 359 | 13 532 | 16 087 | ||
| Net Assets Liabilities | 2 | 2 | 708 | -316 | 21 641 | 160 670 |
| Other Debtors | 359 | 998 | 2 215 | |||
| Property Plant Equipment | 40 476 | 27 338 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 796 | 28 326 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 51 272 | 47 142 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Corporation Tax Payable | 165 | 24 592 | ||||
| Creditors | 4 204 | 1 397 | 74 828 | 65 879 | ||
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 312 | |||||
| Disposals Property Plant Equipment | 42 750 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 796 | 25 842 | ||||
| Net Current Assets Liabilities | 708 | -316 | -18 835 | 133 332 | ||
| Other Creditors | 3 276 | 1 397 | 2 944 | 5 961 | ||
| Other Taxation Social Security Payable | 763 | 1 650 | 32 894 | |||
| Property Plant Equipment Gross Cost | 51 272 | 55 664 | ||||
| Total Assets Less Current Liabilities | 708 | -316 | 21 641 | 160 670 | ||
| Trade Creditors Trade Payables | 70 234 | 2 432 | ||||
| Trade Debtors Trade Receivables | 2 400 | 12 534 | 13 872 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 6th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy