Introduction
Watch Company
E
EDINA HEALTHCARE LIMITED
EDINA HEALTHCARE LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Chertsey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINA HEALTHCARE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10659388
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
KINGSLAND MCKENZIE COUSINS LTD
From: 7 May 2019To: 15 May 2020
IDUNA AESTHETICS LTD
From: 8 March 2017To: 7 May 2019
Address
Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey, KT16 0DN,
Previous Addresses
Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN England
From: 1 March 2021To: 5 February 2024
Acre Cottage Tallentire Cockermouth Cumbria CA13 0PR England
From: 8 March 2017To: 1 March 2021
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FREER, David
ActiveAbbots Drive, WentworthGU25 4FE
Born September 1967
Director
Appointed 14 Dec 2022
FREER, David
Abbots Drive, WentworthGU25 4FE
Born September 1967
Director
14 Dec 2022
Active
MCKENZIE, Scott Gordon
ActiveCarnwath, LanarkML11 8LY
Born November 1964
Director
Appointed 08 Mar 2017
MCKENZIE, Scott Gordon
Carnwath, LanarkML11 8LY
Born November 1964
Director
08 Mar 2017
Active
COUSINS, Sarah Elizabeth
ResignedTallentire, CockermouthCA13 0PR
Born August 1969
Director
Appointed 08 Mar 2017
Resigned 21 Jul 2025
COUSINS, Sarah Elizabeth
Tallentire, CockermouthCA13 0PR
Born August 1969
Director
08 Mar 2017
Resigned 21 Jul 2025
Resigned
KINGSLAND, James Patrick, Professor
ResignedHolm Hill, WirralCH48 7JA
Born April 1960
Director
Appointed 03 May 2019
Resigned 18 Feb 2021
KINGSLAND, James Patrick, Professor
Holm Hill, WirralCH48 7JA
Born April 1960
Director
03 May 2019
Resigned 18 Feb 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Freer
ActiveAbbots Drive, WentworthGU25 4FE
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2021
David Freer
Abbots Drive, WentworthGU25 4FE
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2021
Active
Mrs Sarah Elizabeth Cousins
CeasedTallentire, CockermouthCA13 0PR
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Mar 2017
Ceased 01 Mar 2021
Mrs Sarah Elizabeth Cousins
Tallentire, CockermouthCA13 0PR
Born August 1969
Ownership of shares 25 to 50 percent
08 Mar 2017
Ceased 01 Mar 2021
Ceased
Mr Scott Gordon Mckenzie
ActiveCarnwath, LanarkML11 8LY
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Mr Scott Gordon Mckenzie
Carnwath, LanarkML11 8LY
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021