Ehc Moston Grange Limited

Active03577098 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
North West
Address
Bollin House
Riverside Park Bollin Lane
Wilmslow
SK9 1DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born April 1959 (67)
Director · Appointed 10 June 2024
British
Born September 1993 (33)
Director · Appointed 25 July 2022
British
Born October 1980 (46)
Director · Appointed 1 October 2021
British
Born September 1978 (48)
Officer history (21 former)
1 December 2024
Resigned Moodley, Devan, Dr as Director
30 November 2024
Appointed Keely, Patrick John as Director
10 June 2024
Appointed Keely, Milo Patrick as Director
2 June 2024
Resigned Short, Gemma Caroline as Director
17 January 2024
Appointed Short, Gemma Caroline as Director
28 March 2023
Resigned Clayton, Lisa as Director
31 January 2023
Resigned Vaughan, Nichola as Director
25 July 2022
Appointed Cunliffe, Mark Raymond as Director
4 July 2022
Resigned Wells, Matthew Donald as Director
1 October 2021
Appointed Khawaja, Shazia Sabrina as Director
1 October 2021
Appointed Clayton, Lisa as Director
1 October 2021
Appointed Vaughan, Nichola as Director
9 July 2021
Resigned Alexander, Helen Jane as Director
31 May 2021
Resigned Ward, Dale as Director
1 January 2021
Resigned Lloyd, Lyndsey Ann as Director
7 August 2020
Appointed Wells, Matthew Donald as Director
7 August 2020
Appointed Moodley, Devan, Dr as Director
7 August 2020
Appointed Alexander, Helen Jane as Director
30 June 2020
Resigned Alexander Draper Limited as Corporate Director
31 January 2020
Appointed Alexander Draper Limited as Corporate Director
31 January 2020
Appointed Lloyd, Lyndsey Ann as Director
31 January 2020
Appointed Ward, Dale as Director
31 January 2020
Resigned Dudgeon, Harriet Jane as Director
31 January 2020
Resigned Madeley, David Phillip as Director
9 May 2018
Resigned Keely, Patrick John as Director
7 November 2017
Appointed Madeley, David Phillip as Director
27 October 2017
Resigned White, Andrew as Director
1 July 2014
Appointed Dudgeon, Harriet Jane as Director
1 November 2012
Appointed White, Andrew as Director
31 October 2012
Resigned Hall, Lewis Morgan as Director
31 October 2012
Resigned Dudgeon, Harriet Jane as Secretary
4 August 2003
Appointed Hall, Lewis Morgan as Director
16 June 2003
Resigned Jones, Gareth Vaughan as Director
16 June 2003
Appointed Keely, Patrick John as Director
16 June 2003
Appointed Dudgeon, Harriet Jane as Secretary
16 June 2003
Resigned Tweedie, John as Director
16 June 2003
Resigned Jones, Gareth Vaughan as Secretary
22 January 2001
Appointed Jones, Gareth Vaughan as Director
24 August 1999
Resigned Jones, Thomas as Secretary
24 August 1999
Appointed Jones, Gareth Vaughan as Secretary
24 August 1998
Appointed Jones, Thomas as Secretary
24 August 1998
Appointed Tweedie, John as Director
16 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
5 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 June 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03159421

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equilibrium Healthcare Group Limited Owns 75–100% of shares
Ehc Oakland House Limited Owns 75–100% of shares
Ehc Pathways Limited Owns 75–100% of shares
Equilibrium Healthcare Limited Owns 75–100% of shares
Ehc Moston Grange Limited This company Owns 75–100% of shares
Hasigyn Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£7,165,232
Cash
£67,937
Profit Before Tax
£1,076,499
Debt Ratio
50%
Current Ratio
1.8x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,272,723 £7,165,232
Balance sheet detail
20252024
Fixed Assets£1,829,140£1,912,596
Current Assets£12,373,637£6,956,599
Debtors£12,305,700£6,870,571
Cash£67,937£86,028
Creditors (< 1 year)£7,024,773£2,565,467
Creditors (> 1 year)£601£2,824
Net Current Assets£5,348,864£4,391,132
Net Assets£7,165,232£6,272,723
Shareholder Funds£7,165,232£6,272,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 June 2025
7 June 2026Confirmation statement with no updates5 June 2026
28 January 2026Director's details changed
12 June 2025Full accounts30 June 2024
11 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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