Mirage Health Group Limited

Active04168544 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Jeremy Marcus Bishop
Accounts type
Small
Region
East of England
Address
11 Tewin Court
Welwyn Garden City
AL7 1AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2001
British
Born March 1963 (63)
Officer history (6 former)
16 February 2015
Resigned Spiller, Colin as Director
3 March 2014
Appointed Spiller, Colin as Director
6 January 2012
Resigned Taylor, Christopher as Director
1 July 2011
Resigned Brown, Alfred James as Secretary
19 July 2004
Appointed Taylor, Christopher as Director
12 May 2003
Appointed Brown, Alfred James as Secretary
12 May 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 April 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Bishop, Jeremy Marcus as Director
12 March 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£260,555
Cash
£10,178
Employees
6
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2024 2025 £23,491 (£79,188) £189,782 £260,555
Balance sheet detail
202520242023202220212020
Fixed Assets£1,526£2,741£30,867£128,528£149,066
Current Assets£441,257£367,579£347,478£447,731£532,750
Debtors£247,518£255,110£289,411£224,210£278,951
Cash£10,178£10,178£2,131£3,625£19,884
Creditors (< 1 year)£180,460£168,383£134,042£425,255£510,746£566,320
Creditors (> 1 year)£1,768£12,155£22,323£32,278£42,022
Net Current Assets£260,797£199,196(£77,777)(£63,015)(£33,570)
Net Assets£260,555£189,782(£79,188)£23,491
Shareholder Funds£260,555£189,782(£79,188)£23,491£115,496

Filings 84

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates6 July 2026
23 December 2025Accounts for a small company31 March 2025
9 July 2025Confirmation statement with no updates6 July 2025
23 December 2024Accounts for a small company31 March 2024
11 July 2024Confirmation statement with no updates6 July 2024
Show all 84 filings

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