Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Electus Healthcare 1 Limited
- Incorporated
- 10 March 2020 (6 years)
- Industry
- Residential nursing care facilities (87100) Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Floor 871Queen Victoria StreetLondonEC4V 4AY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
Portuguese
Born November 1983
Corporate Secretary · Appointed 10 March 2020
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 10 March 2020
Irish
Born December 1966 (59)
Director · Appointed 10 March 2020
Irish
Born May 1992 (34)
Director · Appointed 10 March 2020
Irish
Born December 1971 (54)
Officer history (3 former)
11 September 2026
8 April 2025
1 October 2024
13 January 2023
19 August 2022
22 November 2021
13 October 2021
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited By Shares
Reg. no. Ni668297
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Cje Propco Ltd Owns 75–100% of shares
Electus Healthcare 1 Limited This company Owns 50–75% of shares
Electus Healthcare (Abingdon) Ltd Owns 75–100% of shares
Electus Healthcare (Cedarhurst) Ltd Owns 75–100% of shares
Electus Healthcare (Edgewater) Ltd Owns 75–100% of shares
Electus Healthcare (Larne) Ltd Owns 75–100% of shares
Electus Healthcare (Saintfield) Ltd Owns 75–100% of shares
Electus Healthcare 2 Limited Owns 50–75% of shares
CGL (Ravenhill) Ltd Owns 75–100% of shares
Ehc Central Services Ltd Owns 75–100% of shares
Electus Midco Ltd Owns 75–100% of shares
Electus Healthcare 3 Limited Owns 50–75% of shares
Belfast 9046 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £429
- Cash
- £1,083,888
- Debt Ratio
- 100%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,906 | £53,575 | £61,892 | £33,735 | £7,921 |
| Current Assets | £3,393,634 | £1,557,682 | £719,251 | £1,279,576 | £886,912 |
| Cash | £1,083,888 | £166,682 | £159,251 | £1,279,576 | £883,162 |
| Creditors (< 1 year) | £2,133,687 | £1,253,201 | £422,429 | £510,709 | £429,377 |
| Creditors (> 1 year) | £1,300,248 | £343,500 | £343,500 | £797,931 | £301,500 |
| Net Current Assets | £1,259,947 | £304,481 | £296,822 | £768,867 | £457,535 |
| Net Assets | £429 | £2,728 | £15,214 | £3,790 | £162,451 |
| Shareholder Funds | £429 | £2,728 | £15,214 | £3,790 | £162,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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