Combine Health Ltd
- Company number
- 12954603
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Specialists medical practice activities
Fitness facilities
Registered office
Previous names
- Ethiopian UK Limited (until 2 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUGGIA, Lucio | Director | 15 Oct 2020 | 15 Oct 2020 |
| WAHEED MIRZA, Maheen | Director | 15 Oct 2020 | 14 Oct 2022 |
| SHABBIR, Sajjad | Director | 15 Oct 2020 | |
| ZADROZNY, Radoslaw Kamil | Director | 15 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucio Ruggia | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Oct 2020 | 15 Oct 2020 |
| Mr Ashfaq Mohammad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Oct 2020 | 15 Oct 2020 |
| Miss Maheen Waheed Mirza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Oct 2020 | 14 Oct 2022 |
| Mr Sajjad Shabbir | Right To Appoint And Remove Directors | 15 Oct 2020 | |
| Mr Radoslaw Kamil Zadrozny | Right To Appoint And Remove Directors | 15 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £5,287,937 | £7,339,820 | £272,981 | 23 |
| 31 Oct 2024 | £4,083,298 | £6,716,028 | £128,736 | 26 |
| 31 Oct 2023 | £3,072,843 | £4,439,062 | £91,036 | 20 |
| 31 Oct 2022 | £2,149,362 | £2,472,942 | £68,094 | 12 |
| 31 Oct 2021 | - | £1,341,587 | £22,766 | 12 |