Technical Health Limited

Active09731974 Private limited company
Incorporated
13 August 2015 (11 years)
Industry
Other information technology service activities (62090)
Other human health activities (86900)
Directors
Alastair James Buick
John Martin Mcgrane
George Edwin Charles Brighton
Owned by
George Edwin Charles Brighton
Accounts type
Total exemption full
Region
South West
Address
1st Floor
3/4 Cranmere Court
Lustleigh Close
Matford Business Park
Exeter
EX2 8PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buick, Alastair James, Dr
Director · Appointed 13 July 2026
British
Born March 1984 (42)
Mcgrane, John Martin, Dr
Director · Appointed 13 July 2026
British
Born January 1979 (47)
Brighton, George Edwin Charles, Dr
Director · Appointed 13 August 2015
British
Born May 1978 (48)
Officer history (3 former)
27 July 2026
Resigned Brighton, Amy Louise as Secretary
13 July 2026
Appointed Buick, Alastair James, Dr as Director
13 July 2026
Appointed Mcgrane, John Martin, Dr as Director
16 December 2015
Resigned Saunders, Michael Sherwood as Director
16 December 2015
Resigned Wade, Leandro Anthony as Director
13 August 2015
Appointed Brighton, George Edwin Charles, Dr as Director
13 August 2015
Appointed Saunders, Michael Sherwood as Director
13 August 2015
Appointed Wade, Leandro Anthony as Director
13 August 2015
Appointed Brighton, Amy Louise as Secretary

Ownership 1 active

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

George Edwin Charles Brighton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Former controllers (1)
13 July 2026
Ceased Amy Louise Brighton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£19,976)
Cash
£22,838
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £21,303 £55,699 £30,224 £11,536 (£40,874) (£19,976)
Balance sheet detail
202520242023202220212020
Fixed Assets£325£1,801£3,153£4,394£3,435£2,416
Current Assets£55,116£142,156£34,874£31,247£64,064£23,916
Debtors£32,278£47,638£19,499£14,400£59,400£9,613
Cash£22,838£94,518£15,375£16,847£4,664£14,303
Creditors (< 1 year)£75,355£190,136£29,735£13,170£11,132£4,570
Net Current Assets(£20,239)(£47,980)£5,139£18,077£52,932£19,346
Net Assets(£19,976)(£40,874)£11,536£30,224£55,699£21,303
Shareholder Funds(£19,976)(£40,874)£11,536£30,224£55,699£21,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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