Key Health Services (Addenbrookes) Limited

Active05095538 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 4 October 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 29 September 2023
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 15 October 2019
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Corporate Secretary · Appointed 14 May 2008
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (30 former)
9 January 2026
Appointed Cunningham, Kevin Alistair as Director
13 November 2024
Resigned O'Brien, Kirsty as Director
4 October 2024
Appointed Bond, Josh Callum as Director
29 February 2024
Resigned Wrinn, John as Director
29 September 2023
Resigned Acutt, Bryan Michael as Director
29 September 2023
Appointed Edwards, Matthew James as Director
7 June 2022
Resigned Cavill, John Ivor as Director
7 June 2022
Appointed Acutt, Bryan Michael as Director
13 April 2022
Resigned Sheldrake, Peter John as Director
13 April 2022
Appointed Cavill, John Ivor as Director
17 December 2021
Appointed Wrinn, John as Director
17 December 2021
Resigned Holmes, David Mark as Director
17 December 2021
Resigned Cavill, John Ivor as Director
2 September 2020
Appointed Holmes, David Mark as Director
15 October 2019
Appointed Gill, Paul Ellis as Director
15 October 2019
Resigned Thakrar, Amit Rishi Jaysukh as Director
18 December 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
18 December 2018
Resigned Canham, Michael Derek as Director
18 December 2018
Appointed O'Brien, Kirsty as Director
18 December 2018
Resigned Poupard, Natalia as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
22 February 2016
Appointed Cavill, John Ivor as Director
22 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 January 2013
Appointed Poupard, Natalia as Director
7 January 2013
Resigned Cooper, Ross as Director
22 November 2012
Appointed Hoile, Richard David as Director
22 November 2012
Resigned Haga, Thomas Justin as Director
6 July 2012
Appointed Haga, Thomas Justin as Director
6 July 2012
Resigned Gregson, Anita Catherine as Director
1 August 2010
Appointed Biif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
22 October 2009
Appointed Cooper, Ross as Director
22 October 2009
Resigned Brooking, David John as Director
19 March 2009
Appointed Christakis, Anastasios as Director
19 March 2009
Resigned Ryan, Michael as Director
19 March 2009
Appointed Gregson, Anita Catherine as Director
24 July 2008
Appointed Canham, Michael Derek as Director
24 July 2008
Resigned Kyte, Darren Stephen as Director
14 May 2008
Appointed Infrastructure Managers Limited as Corporate Secretary
14 May 2008
Resigned Canham, Michael Derek as Secretary
13 February 2008
Resigned Graham, John as Director
13 February 2008
Resigned Rawlinson, Martin James as Director
12 February 2008
Appointed Ryan, Michael as Director
21 November 2006
Resigned Kibblewhite, Stephen Francis as Director
21 November 2006
Appointed Rawlinson, Martin James as Director
21 November 2006
Appointed Graham, John as Director
13 September 2006
Resigned Wayment, Mark Christopher as Director
8 September 2006
Appointed Brooking, David John as Director
21 June 2006
Resigned Wilkinson, Antony David as Director
23 November 2004
Appointed Canham, Michael Derek as Secretary
23 November 2004
Resigned Forster, Garry James as Secretary
23 November 2004
Appointed Wilkinson, Antony David as Director
21 September 2004
Appointed Wayment, Mark Christopher as Director
8 July 2004
Appointed Kibblewhite, Stephen Francis as Director
8 July 2004
Appointed Kyte, Darren Stephen as Director
8 July 2004
Appointed Forster, Garry James as Secretary
8 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
8 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05094413

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£21,681,661)
Cash
£10,056,810
Profit Before Tax
(£584,320)
Current Ratio
1.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£22,101,293) (£21,681,661)
Balance sheet detail
20252024
Current Assets£71,943,583£72,186,929
Debtors£63,308,853
Cash£10,056,810£8,878,076
Creditors (< 1 year)£57,776,759£59,624,975
Creditors (> 1 year)£35,848,485£34,663,247
Net Current Assets£14,166,824£12,561,954
Net Assets(£21,681,661)(£22,101,293)
Shareholder Funds(£21,681,661)(£22,101,293)

Filings 142

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 June 2025
23 June 2026Director's details changed
23 June 2026Confirmation statement with no updates23 June 2026
9 January 2026Appointment of a director
23 June 2025Full accounts30 June 2024
Show all 142 filings

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