Key Health Services Holdings (Addenbrookes) Limited

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key health services holdings (addenbrookes) limited
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Key Health Services Holdings (addenbrookes) Limited

05094413•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

05/04/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Key Health Services Holdings (addenbrookes) Limited (05094413) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in london, WC2B4AS. The company operates under SIC code 70100 and is classified as Small.

Key health services holdings (addenbrookes) limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/04/2004
WC2B4AS

Financial Overview

Total Assets

£72.19M

Liabilities

£94.29M

Net Assets

£-22.10M

Turnover

£2.93M

Cash

£8.88M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul ellis gill
director
M
matthew james edwards
director
J
josh callum bond
director
K
kevin alistair cunningham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:15-12-2008

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date23/06/2025
Latest Accounts30/06/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered
Cannon Place 78 Cannon Street, London, EC4N6AF

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS