E-Health Cluster Ltd

Active09633525 Private company limited by guarantee
Incorporated
11 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Christine Malpeli
Rosemary Kay
Controlled by
Emma Christine Malpeli
Alexandra Anne Hunter
Rosemary Louise Kay
Accounts type
Micro entity
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Malpeli, Emma Christine
Director · Appointed 15 September 2022
British
Born January 1973 (53)
Director · Appointed 24 October 2018
British
Born May 1959 (67)
Kay, Rosemary
Director · Appointed 11 June 2015
British
Born October 1961 (65)
Officer history (4 former)
5 June 2023
Resigned Clitheroe, Paul as Director
15 September 2022
Appointed Malpeli, Emma Christine as Director
24 October 2018
Appointed Hunter, Alexandra Anne as Director
24 October 2018
Resigned Green, Lorna as Director
14 December 2015
Appointed Clitheroe, Paul as Director
30 November 2015
Resigned Murphy, Catherine as Secretary
30 November 2015
Resigned Murphy, Catherine Anne Mary as Director
11 June 2015
Appointed Kay, Rosemary as Director
11 June 2015
Appointed Murphy, Catherine as Secretary
11 June 2015
Appointed Murphy, Catherine Anne Mary as Director
11 June 2015
Appointed Green, Lorna as Director

Ownership 3 active

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

Emma Christine Malpeli
Individual · Notified 16 November 2022
Has significant influence or control
British
Born January 1973 (53)
Individual · Notified 24 October 2018
Holds 25–50% of voting rights
British
Born May 1959 (67)
Rosemary Louise Kay
Individual · Notified 11 June 2016
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (2)
31 March 2023
Ceased Paul Clitheroe — Holds 25–50% of voting rights
24 October 2018
Ceased Lorna Green — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£33,982
Current Ratio
20.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2024 £16,471 £25,875 £29,613 £49,597 £33,982
Balance sheet detail
202420232022202120202019
Current Assets£35,734£45,897£127,493£105,710£123,642£150,035
Creditors (< 1 year)£1,752£6,065£77,896£76,097£97,767£133,564
Net Current Assets£33,982£49,597£29,613£25,875£16,471
Net Assets£33,982£49,597£29,613£25,875£16,471
Shareholder Funds£33,982£39,832£49,597£29,613£25,875£16,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates11 June 2026
12 February 2026Current accounting period extended
18 September 2025Micro company accounts31 December 2024
23 June 2025Confirmation statement with no updates11 June 2025
31 January 2025Registered office address changed
Show all recent filings

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