Kaizen Healthcare Limited

Active03770485 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Landscape service activities (81300)
Owned by
Michael Cumberbatch
Accounts type
Total exemption full
Region
North West
Address
10 Stonebridge Close
Lostock
Bolton
BL6 4RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cumberbatch, Michael, Dr
Secretary · Appointed 13 May 2013
Director · Appointed 13 May 1999
British
Born March 1953 (73)
Officer history (4 former)
13 May 2013
Appointed Cumberbatch, Michael, Dr as Secretary
22 January 2013
Resigned Cumberbatch, Pamela Mary as Secretary
22 January 2013
Resigned Cumberbatch, Pamela Mary as Director
13 May 1999
Appointed Cumberbatch, Michael, Dr as Director
13 May 1999
Appointed Vibrans, Philip Charles as Nominee Secretary
13 May 1999
Resigned Vibrans, Philip Charles as Nominee Secretary
13 May 1999
Appointed Davenport Credit Limited as Corporate Nominee Director
13 May 1999
Resigned Davenport Credit Limited as Corporate Nominee Director
13 May 1999
Appointed Cumberbatch, Pamela Mary as Secretary
13 May 1999
Appointed Cumberbatch, Pamela Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Holdings 1

Companies where Kaizen Healthcare Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£602,245
Cash
£223
Debt Ratio
46%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £405,536 £596,083 £598,498 £616,529 £588,683 £602,245
Balance sheet detail
202420232022202120202019
Fixed Assets£544,291£508,433£548,632£517,490£511,731£265,569
Current Assets£569,905£501,215£485,215£441,987£512,665£519,430
Debtors£569,682£499,807£483,758£438,293£510,070
Cash£223£1,408£1,457£3,694£2,595
Creditors (< 1 year)£193,795£109,649£98,404£47,955£116,430£131,678
Creditors (> 1 year)£265,047£265,045£265,045£265,044£247,785
Net Current Assets£376,110£391,566£386,811£394,032£396,235£387,752
Net Assets£602,245£588,683£616,529£598,498£596,083£405,536
Shareholder Funds£602,245£588,683£616,529£598,498£596,083£405,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
30 September 2025Total exemption full accounts31 December 2024
13 May 2025Registered office address changed
13 May 2025Confirmation statement with no updates13 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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