Burbage House Health Clinic Limited

Active07032367 Private limited company
Incorporated
28 September 2009 (17 years)
Industry
Specialists medical practice activities (86220)
Directors
Charlotte Simpson
Owned by
Ilan Shahor
Charlotte Simpson
Accounts type
Micro entity
Region
East Midlands
Address
3 Burbage Road
Hinckley
LE10 2TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Charlotte
Director · Appointed 28 September 2009
British
Born May 1970 (56)
Shahor, Ilan, Dr
Secretary · Appointed 28 September 2009
British
Director · Appointed 28 September 2009
British
Born January 1965 (61)
Officer history (2 former)
31 December 2010
Resigned Smyth, Catherine as Director
28 September 2009
Appointed Simpson, Charlotte as Director
28 September 2009
Appointed Shahor, Ilan, Dr as Secretary
28 September 2009
Appointed Shahor, Ilan as Director
28 September 2009
Appointed Graeme, Paul Gordon as Director
28 September 2009
Resigned Graeme, Paul Gordon as Director
28 September 2009
Appointed Smyth, Catherine as Director

Ownership 2 active

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

Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Charlotte Simpson
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Net Assets
£14,445
Employees
3
Debt Ratio
55%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £6,490 £13,059 £11,234 £15,580 £16,562 £14,445
Balance sheet detail
202420232022202120202019
Fixed Assets£14,063£12,411£12,021£10,725£11,916£13,240
Current Assets£18,280£21,546£24,715£20,694£22,375£14,548
Creditors (< 1 year)£17,659£17,225£20,546£19,710£20,911£20,973
Net Current Assets£857£4,541£4,339£1,009£1,503(£6,390)
Net Assets£14,445£16,562£15,580£11,234£13,059£6,490
Shareholder Funds£14,445£16,562£15,580£11,234£13,059£6,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Compulsory strike-off action has been discontinued
9 September 2026Micro company accounts30 September 2025
1 September 2026First Gazette notice for compulsory strike-off
8 October 2025Confirmation statement with no updates14 September 2025
6 June 2025Micro company accounts30 September 2024
Show all recent filings

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