COMPANYTRACK

Key Health Services Holdings (Addenbrookes) Limited

Key Health Services Holdings (Addenbrookes) Limited

#05094413 • Active
Founded: 05/04/2004
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Financial Snapshot

Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £10.47m
↑ 31%
Turnover £3.87m
↑ 346%
Gross Profit -£0.62m
↑ -81%
Total Liabilities £60.33m
↓ -9%

Directors

Josh Callum Bond
Role:
Director
Appointed:
04/10/2024
Nationality:
British
Age:
33 years
Matthew James Edwards
Role:
Associate Director
Appointed:
29/09/2023
Nationality:
British
Age:
40 years
Paul Ellis Gill
Role:
Director
Appointed:
15/10/2019
Nationality:
British
Age:
50 years

People with Significant Control

Equitix Innova Project Investments Limite
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Am Holdco Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Jun 2023Jun 2022Jun 2021
Income Statement
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Creditors (> 1 year)
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
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Cashflow Before D&A
Other Information
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Shareholders

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2 shareholders available
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Charges

1 charge registered
Nib Capital Bank N.V. Acting in Its Capacity as Security Trustee as Agent and Trustee Foritself and the Secured Finance Parties Outstanding
Created 27/10/2004

By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

21/02/2025 Persons With Significant Control

Change To A Person With Significant Control

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20/02/2025 Officers

Change Corporate Secretary Company With Change Date

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19/02/2025 Address

Change Registered Office Address Company With Date Old Address New Address

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15/11/2024 Officers

Termination Director Company With Name Termination Date

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06/10/2024 Officers

Appoint Person Director Company With Name Date

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11/06/2024 Confirmation Statement

Confirmation Statement With No Updates

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11/06/2024 Persons With Significant Control

Change To A Person With Significant Control

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