Enigma Healthcare Limited
- Company number
- 12084966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2019
- Nature of business
- Other business support service activities n.e.c.
Specialists medical practice activities
Registered office
Previous names
- Enigma Wellness Ltd (until 22 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Bethan Meta | Director | 27 Jan 2022 | |
| LIBURD, Susan Patricia | Director | 27 Jan 2022 | |
| MAINWARING, Lee | Director | 1 Mar 2021 | |
| AKIN, Duncan Ian | Director | 2 Sep 2019 | |
| GEORGE, Peter Lutz | Director | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enigma Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £264,075 | £25,070 | 15 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £25,380 | - | 1 |
| 31 Dec 2020 | £1 | - | 0 |
Connections
Directors’ other companies
- AKIN, Duncan Ian - Director at Enigma Holdings Group Limited
- AKIN, Duncan Ian - Director at Crowd Network Ebt Limited
- AKIN, Duncan Ian - Director at Marco Polo Holdings Limited
- AKIN, Duncan Ian - Director at Enigma Wellness Limited
- AKIN, Duncan Ian - Director at 59club UK Ltd
- AKIN, Duncan Ian - Director at Enigma Digital Services Limited
- GEORGE, Peter Lutz - Director at Rentplus-Uk Limited
- GEORGE, Peter Lutz - Director at Xpg2 Limited
- GEORGE, Peter Lutz - Director at Enigma Holdings Group Limited
- LIBURD, Susan Patricia - Director at Compasse Limited
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- XPG 1 Limited (10430235)
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- XPG Limited (09322443)
- Xpg2 Limited (11064582)