CONCENTRIC HEALTH LTD

Key Data

Status

Active

Company No.

10733991

Incorporation date

21/04/2017

Size

Total Exemption Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2017)

01/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (7 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/05/2023

Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Concentric Health Sbarc Spark Maindy Road Cardiff CF24 4HQ on 2023-05-09

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (7 pages)

06/10/2022

Appointment of Mr Edward Parkinson as a director on 2021-10-21

View PDF (2 pages)

14/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (7 pages)

07/03/2022

Director's details changed for Dr Edward Robert St John on 2022-03-07

View PDF (2 pages)

07/03/2022

Change of details for Dr Dafydd Sion Loughran as a person with significant control on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Dr Dafydd Sion Loughran on 2022-03-07

View PDF (2 pages)

07/03/2022

Change of details for Dr Dafydd Sion Loughran as a person with significant control on 2019-08-28

View PDF (2 pages)

07/03/2022

Cessation of Edward Robert St John as a person with significant control on 2021-09-22

View PDF (1 pages)

07/03/2022

Cessation of Martyn Llwyd Loughran as a person with significant control on 2021-09-22

View PDF (1 pages)

15/02/2022

Director's details changed for Dr Dafydd Sion Loughran on 2022-02-14

View PDF (2 pages)

15/02/2022

Director's details changed for Dr Edward Robert St John on 2022-02-14

View PDF (2 pages)

29/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-22

View PDF (4 pages)

30/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-21

View PDF (4 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

15/11/2021

Resolutions

View PDF (3 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (4 pages)

25/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (5 pages)

20/03/2021

Sub-division of shares on 2021-03-15

View PDF (4 pages)

16/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Appointment of Mr Martyn Llwyd Loughran as a director on 2021-03-01

View PDF (2 pages)

04/11/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

15/10/2020

Registered office address changed from Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2020-10-15

View PDF (1 pages)

29/05/2020

Change of details for Mr Martyn Loughran as a person with significant control on 2020-05-29

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

29/01/2020

Notification of Martyn Loughran as a person with significant control on 2019-12-31

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-04-30

View PDF (8 pages)

28/08/2019

Notification of Edward Robert St John as a person with significant control on 2019-08-28

View PDF (2 pages)

28/08/2019

Notification of Dafydd Sion Loughran as a person with significant control on 2019-08-28

View PDF (2 pages)

28/08/2019

Withdrawal of a person with significant control statement on 2019-08-28

View PDF (2 pages)

29/05/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

31/01/2019

Director's details changed for Mr Dafydd Loughran on 2019-01-31

View PDF (2 pages)

31/01/2019

Director's details changed for Dr Edward Robert St John on 2019-01-31

View PDF (2 pages)

31/01/2019

Registered office address changed from 44 Inglefield Avenue Cardiff CF14 3PZ United Kingdom to Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2019-01-31

View PDF (1 pages)

25/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

22/04/2018

Appointment of Dr Edward Robert St John as a director on 2018-04-22

View PDF (2 pages)

22/04/2018

Statement of capital following an allotment of shares on 2018-04-22

View PDF (3 pages)

21/04/2017

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-18.08 % *

* during past year

Cash in Bank

£933,749.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
207.66K
-
0.00
281.46K
-

2022
4
445.35K
-
0.00
1.14M
-

2023
7
488.59K
-
0.00
933.75K
-

2023
7
488.59K
-
0.00
933.75K
-

Employees

2023

Employees

7 75 % *

Net Assets(GBP)

488.59K £9.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

933.75K £-18.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parkinson, Edward	Director	21/10/2021 - Present	5
St John, Edward Robert, Dr	Director	22/04/2018 - Present	1
Loughran, Martyn Llwyd	Director	01/03/2021 - Present	2
Dr Dafydd Sion Loughran	Director	21/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CONCENTRIC HEALTH LTD

CONCENTRIC HEALTH LTD is an(a) Active company incorporated on 21/04/2017 with the registered office located at Concentric Health Sbarc Spark, Maindy Road, Cardiff CF24 4HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRIC HEALTH LTD?

CONCENTRIC HEALTH LTD is currently Active. It was registered on 21/04/2017 .

Where is CONCENTRIC HEALTH LTD located?

CONCENTRIC HEALTH LTD is registered at Concentric Health Sbarc Spark, Maindy Road, Cardiff CF24 4HQ.

What does CONCENTRIC HEALTH LTD do?

CONCENTRIC HEALTH LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does CONCENTRIC HEALTH LTD have?

CONCENTRIC HEALTH LTD had 7 employees in 2023.

What is the latest filing for CONCENTRIC HEALTH LTD?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-31 with updates.