Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Lyphe Subco Limited
- Incorporated
- 6 August 2019 (7 years)
- Previously known as
- Ech Medical Subco Limited (until 2 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 12 Farnborough Business CentreEelmoor RoadFarnboroughGU14 7XA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15336599
Former controllers (2)
21 December 2023
Ceased Lyphe Group Limited — Owns 75–100% of shares
2 October 2019
Ceased Ech Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eezy Group Ltd Owns 75–100% of shares
Lyphe Dispensary Ltd Owns 75–100% of shares
Lyphe Subco Limited This company Owns 75–100% of shares
Lyphe Clinic Limited Owns 75–100% of shares
Travel Clinic Farnborough Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | |
| Cash | £100 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 22 April 2026 | Current accounting period extended | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director |
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