Attain Health Management Services Ltd

Active07320922 Private limited company
Incorporated
21 July 2010 (16 years)
Previously known as
Attain Commissioning Services Limited (until 1 September 2016)
Intercede 2370 Limited (until 13 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Gareth Hartley
Christian Walker
Mark Carmichael
Owned by
Mark Carmichael
Accounts type
Small
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Martin Stuart
Secretary · Appointed 10 June 2024
Hartley, Gareth
Director · Appointed 10 June 2024
British
Born January 1982 (44)
Walker, Christian
Director · Appointed 10 June 2024
British
Born October 1970 (56)
Carmichael, Mark
Director · Appointed 11 April 2011
British
Born October 1971 (55)
Officer history (6 former)
10 June 2024
Appointed Hartley, Gareth as Director
10 June 2024
Appointed Walker, Christian as Director
10 June 2024
Resigned Wilson, Martin Stuart as Director
10 June 2024
Appointed Wilson, Martin Stuart as Secretary
28 May 2012
Resigned Carmichael, Mark as Director
11 April 2011
Appointed Carmichael, Mark as Director
11 April 2011
Appointed Carmichael, Mark as Director
15 October 2010
Resigned Mitre Directors Limited as Corporate Director
15 October 2010
Appointed Wilson, Martin Stuart as Director
15 October 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
15 October 2010
Resigned Mitre Secretaries Limited as Corporate Director
15 October 2010
Resigned Yuill, William George Henry as Director
21 July 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
21 July 2010
Appointed Mitre Directors Limited as Corporate Director
21 July 2010
Appointed Mitre Secretaries Limited as Corporate Director
21 July 2010
Appointed Yuill, William George Henry as Director

Ownership 1 active

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

Mark Carmichael
Individual · Notified 28 August 2018
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (3)
8 November 2024
Ceased Martin Stuart Wilson — Holds 25–50% of voting rights
30 November 2023
Ceased Martin Stuart Wilson — Holds 25–50% of voting rights
30 November 2022
Ceased Martin Stuart Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,964,460
Cash
£1,390,968
Profit
£376,932
Debt Ratio
37%
Current Ratio
2.7x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £1,666,080 £1,449,287 £2,108,214 £2,144,997 £1,964,460
Balance sheet detail
20252024202320202019
Fixed Assets£76,763£13,720£58,462£42,501£57,049
Current Assets£3,041,595£2,935,422£2,889,855£3,146,241£2,584,951
Debtors£1,650,627£1,644,217£1,953,604£1,586,544£1,771,135
Cash£1,390,968£1,291,205£936,251£1,559,697£813,816
Creditors (< 1 year)£1,134,707£800,715£825,487£1,738,372£973,598
Net Current Assets£1,906,888£2,134,707£2,064,368£1,407,869£1,611,353
Net Assets£1,964,460£2,144,997£2,108,214£1,449,287£1,666,080
Shareholder Funds£1,964,460£2,144,997£2,108,214£1,449,287£1,666,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Statement of capital following an allotment of shares

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