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Active07964782 Private company limited by guarantee
Incorporated
24 February 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Jessie Shiok Chu Ting
Harinda Fonseka
Accounts type
Total exemption full
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Ting, Jessie Shiok Chu
Director · Appointed 13 July 2026
Malaysian
Born December 1970 (55)
Director · Appointed 13 July 2026
British
Born March 1950 (76)
Fonseka, Harinda
Director · Appointed 13 July 2024
Sri Lankan
Born September 1984 (42)
Sood, Nagesh
Director · Appointed 17 November 2021
Indian
Born September 1970 (56)
Director · Appointed 17 November 2021
British
Born February 1954 (72)
Director · Appointed 6 September 2021
British
Born November 1965
Director · Appointed 15 January 2018
British
Born November 1957
Director · Appointed 26 November 2014
British
Born October 1952 (74)
Skruibis, Paulius
Director · Appointed 1 October 2014
Lithuanian
Born October 1979 (47)
Officer history (15 former)
13 July 2026
Appointed Ting, Jessie Shiok Chu as Director
13 July 2026
Appointed Barker, Heather Margaret as Director
31 March 2026
Resigned Brodtman, David Andrew as Director
21 July 2025
Resigned Yoskittiphat, Pornthip as Director
21 July 2025
Resigned Paranavithana, Chinta Melanie as Director
21 July 2025
Resigned Mulindi, Merab Muguvilani as Director
21 July 2025
Resigned Zeinoun, Lea as Director
13 July 2024
Appointed Fonseka, Harinda as Director
22 November 2023
Resigned Atkinson, Dale James as Director
17 November 2021
Appointed Atkinson, Dale James as Director
17 November 2021
Appointed Taylor, Martin Leslie as Director
17 November 2021
Appointed Zeinoun, Lea as Director
17 November 2021
Appointed Sood, Nagesh as Director
6 September 2021
Appointed Hawkins, Neil Grant as Director
31 March 2021
Resigned Taylor, Martin Leslie as Director
15 March 2021
31 March 2020
Resigned Barker, Peter Richard as Secretary
31 March 2020
Resigned Barker, Peter Richard as Director
19 March 2019
Appointed Mulindi, Merab Muguvilani as Director
18 March 2019
Appointed Paranavithana, Chinta Melanie as Director
1 March 2019
Appointed Yoskittiphat, Pornthip as Director
24 July 2018
Resigned Paris Junior, Robert Gellert as Director
24 July 2018
Resigned Mishara, Brian Leslie as Director
15 January 2018
Appointed Galliano, Margaret Louise as Director
12 February 2017
19 October 2015
Resigned Thomsen, Henrik Morten as Director
1 April 2015
Resigned Hargreaves, Gerard Neil as Director
1 April 2015
Appointed Brodtman, David Andrew as Director
31 December 2014
Resigned Jones, Leonard Edward as Director
26 November 2014
Appointed Monteiro, Oscar Francis as Director
1 October 2014
Appointed Thomsen, Henrik Morten as Director
1 October 2014
Appointed Skruibis, Paulius as Director
15 January 2014
Appointed Hargreaves, Gerard Neil as Director
15 January 2013
Appointed Barker, Peter Richard as Secretary
24 February 2012
Appointed Jones, Leonard Edward as Director
24 February 2012
Appointed Barker, Peter Richard as Director
24 February 2012
Appointed Paris Junior, Robert Gellert as Director
24 February 2012
Appointed Taylor, Martin Leslie as Director
24 February 2012
Appointed Mishara, Brian Leslie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£90,642
Cash
£95,027
Current Ratio
18.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £78,922 £87,970 £107,752 £105,851 £90,642
Balance sheet detail
20242023202220212020
Fixed Assets£14,184£18,912£23,640
Current Assets£95,860£110,716£66,367
Debtors£833£300£0
Cash£95,027£110,416£97,578£79,074£66,367
Creditors (< 1 year)£5,218£4,865£4,010£10,016£11,085
Net Current Assets£90,642£105,851£93,568£69,058£55,282
Net Assets£90,642£105,851£107,752£87,970£78,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
18 August 2026Appointment of a director
3 June 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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