Wansford Health Ltd

Active05812994 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
General medical practice activities (86210)
Directors
Andrew James Eastwood
Kieran Gregory Nally
Accounts type
Total exemption full
Address
Old Hill Farm Yarwell Road
Wansford
Peterborough
PE8 6PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
British
Born January 1981 (45)
Eastwood, Andrew James
Director · Appointed 11 August 2023
British
Born March 1979 (47)
Nally, Kieran Gregory
Director · Appointed 11 November 2014
British
Born January 1964 (62)
Director · Appointed 22 November 2006
British
Born May 1965 (61)
Officer history (5 former)
11 August 2023
Appointed Eastwood, Andrew James as Director
11 August 2023
Appointed Eastwood, Helen Jane, Dr as Director
27 April 2023
Resigned Takhar, Amrit Pal Singh, Dr as Secretary
27 April 2023
Resigned Takhar, Dupinder Kaur as Director
27 April 2023
Resigned Takhar, Amrit Pal Singh, Dr as Director
11 November 2014
Appointed Nally, Kieran Gregory as Director
11 November 2014
Appointed Takhar, Dupinder Kaur as Director
22 November 2006
Appointed Nally, Rhiannon Elise, Dr as Director
22 November 2006
Appointed Takhar, Amrit Pal Singh, Dr as Director
22 November 2006
Appointed Takhar, Amrit Pal Singh, Dr as Secretary
11 May 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 May 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
11 May 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
11 May 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14410450

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wansford Health Ltd This company Owns 75–100% of shares
Wansford Research Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,190
Cash
£106,260
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,532 £2,860 £1,983 £192 £28,894 £2,190
Balance sheet detail
202520242023202220212020
Fixed Assets£17,598£19,796£22,280£27,905£40,545£53,261
Current Assets£305,477£291,147£279,695£301,700£386,262£474,972
Debtors£134,322£172,128£176,982£163,614£208,930£209,074
Cash£106,260£64,409£44,858£76,613£119,403£205,624
Creditors (< 1 year)£314,885£265,433£278,187£290,751£377,076£515,582
Creditors (> 1 year)£1,667£11,667£19,167£29,167£39,167£0
Net Current Assets(£9,408)£25,714£1,508£10,949£9,186(£40,610)
Net Assets£2,190£28,894£192£1,983£2,860£2,532
Shareholder Funds£2,190£28,894£192£1,983£2,860£2,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 May 2026
27 November 2025Total exemption full accounts31 March 2025
7 July 2025Register inspection address has been changed
7 July 2025Director's details changed
7 July 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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