Las Colinas Ltd

Active08612395 Private limited company
Incorporated
16 July 2013 (13 years)
Industry
Other human health activities (86900)
Owned by
Jose Antonio Melgarejo Malgarejo
Accounts type
Micro entity
Region
North West
Address
Unit 4 Hurricane Drive
Speke
Liverpool
L24 8RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2013
Spanish
Born July 1978 (48)
Officer history (1 former)
16 July 2013
Appointed Melgarejo Malgarejo, Jose Antonio as Director
16 July 2013
Appointed Cull, Martyn Gerard as Director
16 July 2013
Resigned Cull, Martyn Gerard as Director

Ownership 1 active

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

Individual · Notified 16 July 2016
Owns 75–100% of shares
Spanish
Born July 1978 (48)

Holdings 1

Companies where Las Colinas Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2024 2025 £205 £61 (£37,324) (£11,395) £1,911 £1,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£784£1,176£90,309£90,016£199,977£48
Current Assets£19,084£6,244£10,863£10,133£17,796£5,054
Creditors (< 1 year)£18,642£5,509£7,199£112,567£137,473£217,712£4,897
Net Current Assets£442£735(£101,704)(£127,340)(£199,916)£157
Shareholder Funds£1,226£1,911(£11,395)(£37,324)£61£205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates6 April 2026
14 April 2026Change of details for a person with significant control
14 April 2026Director's details changed
26 September 2025Micro company accounts31 July 2025
25 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Liverpool →New Medical & Health Practices in Liverpool →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?