Executive Health Services Limited

Active05786069 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
General medical practice activities (86210)
Directors
Diana Nazeer
Owned by
Diana Nazeer
Shaukat Nazeer
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nazeer, Diana
Director · Appointed 23 November 2012
British
Born March 1954 (72)
Director · Appointed 19 April 2006
British
Born March 1943 (83)
Officer history (3 former)
10 December 2019
Resigned E L Services Limited as Corporate Secretary
23 November 2012
Appointed Nazeer, Diana as Director
19 April 2006
Appointed Nazeer, Shaukat, Dr as Director
19 April 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 April 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 April 2006
Appointed E L Services Limited as Corporate Secretary

Ownership 2 active

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

Diana Nazeer
Individual · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£866,313
Current Ratio
8.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £663,398 £638,383 £673,234 £699,807 £788,340
Balance sheet detail
20252024202320212020
Fixed Assets£113£151£201£357£476
Current Assets£898,302£777,926£801,224£735,108£732,267
Debtors£31,989£25,607£30,010£24,736£19,389
Cash£866,313£752,319£771,214£710,372£712,878
Creditors (< 1 year)£110,075£78,270£128,191£97,082£69,345
Net Current Assets£788,227£699,656£673,033£638,026£662,922
Shareholder Funds£788,340£699,807£673,234£638,383£663,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
26 February 2026Total exemption full accounts31 May 2025
21 April 2025Confirmation statement with no updates19 April 2025
26 February 2025Total exemption full accounts31 May 2024
25 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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