The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Freer, David
    Director born in September 1967
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    David Freer
    Born in September 1967
    Individual (25 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cousins, Sarah Elizabeth
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Scott Gordon
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Mr Scott Gordon Mckenzie
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Sarah Elizabeth Cousins
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2017-03-08 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kingsland, James Patrick, Professor
    General Practitioner born in April 1960
    Individual (7 offsprings)
    Officer
    2019-05-03 ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

EDINA HEALTHCARE LIMITED

Previous names
KINGSLAND MCKENZIE COUSINS LTD - 2020-05-15
IDUNA AESTHETICS LTD - 2019-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
70,521 GBP2023-12-31
55,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
45,025 GBP2023-12-31
28,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
16,699 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
25,496 GBP2023-12-31
27,338 GBP2023-03-31
Property, Plant & Equipment
25,496 GBP2023-12-31
27,338 GBP2023-03-31
Debtors
36,537 GBP2023-12-31
16,087 GBP2023-03-31
Cash at bank and in hand
145,110 GBP2023-12-31
183,124 GBP2023-03-31
Current Assets
181,647 GBP2023-12-31
199,211 GBP2023-03-31
Net Current Assets/Liabilities
165,637 GBP2023-12-31
133,332 GBP2023-03-31
Total Assets Less Current Liabilities
191,133 GBP2023-12-31
160,670 GBP2023-03-31
Net Assets/Liabilities
191,133 GBP2023-12-31
160,670 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
190,133 GBP2023-12-31
159,670 GBP2023-03-31
Equity
191,133 GBP2023-12-31
160,670 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
70,521 GBP2023-12-31
55,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,025 GBP2023-12-31
28,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,699 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
29,172 GBP2023-12-31
13,872 GBP2023-03-31
Other Debtors
7,365 GBP2023-12-31
2,215 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,117 GBP2023-12-31
2,432 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,323 GBP2023-12-31
24,592 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,894 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,570 GBP2023-12-31
5,961 GBP2023-03-31

  • EDINA HEALTHCARE LIMITED
    Info
    KINGSLAND MCKENZIE COUSINS LTD - 2020-05-15
    IDUNA AESTHETICS LTD - 2019-05-07
    Registered number 10659388
    Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey KT16 0DN
    Private Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.