opendata.bot
Company number
10659388

EDINA HEALTHCARE LIMITED

Officer · FREER, David and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EDINA HEALTHCARE LIMITED
Company number
10659388
Registered office
HERSHAM FARM HOUSE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, LONGCROSS, CHERTSEY, SURREY, KT16 0DN, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2017
Status
Active
Age
9 years
Previous names
KINGSLAND MCKENZIE COUSINS LTD (to 15 May 2020) · IDUNA AESTHETICS LTD (to 15 May 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 14/12/2022
Active
director
Appointed 08/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Freer
Notified 01/03/2021
Mr Scott Gordon Mckenzie
Notified 08/03/2017
Mrs Sarah Elizabeth Cousins
Notified 08/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Freer
born 09/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/03/2021 Controls 5 companies
Mr Scott Gordon Mckenzie
born 11/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/03/2017 Controls 9 companies
Mrs Sarah Elizabeth Cousins
born 08/1969 · United Kingdom owns 25–50% of shares Control ended 01/03/2021 Controls 4 companies

Serving officers

director Appointed 14/12/2022
director Appointed 08/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Director resigned COUSINS, Sarah Elizabeth
14/12/2022 Director appointed FREER, David
01/03/2021 Person with significant control ceased Mrs Sarah Elizabeth Cousins
01/03/2021 Person with significant control added David Freer
18/02/2021 Director resigned KINGSLAND, James Patrick, Professor
15/05/2020 Registered name changed IDUNA AESTHETICS LTD KINGSLAND MCKENZIE COUSINS LTD
15/05/2020 Registered name changed KINGSLAND MCKENZIE COUSINS LTD EDINA HEALTHCARE LIMITED
03/05/2019 Director appointed KINGSLAND, James Patrick, Professor
08/03/2017 Person with significant control added Mrs Sarah Elizabeth Cousins
08/03/2017 Person with significant control added Mr Scott Gordon Mckenzie
08/03/2017 Director appointed COUSINS, Sarah Elizabeth
08/03/2017 Director appointed MCKENZIE, Scott Gordon

Financial highlights

No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDINA HEALTHCARE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Edina Healthcare Limited — KT16 0DN
Tier 1 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EDINA HEALTHCARE LIMITED?
According to the official registry, the company number of EDINA HEALTHCARE LIMITED is 10659388.
Where is EDINA HEALTHCARE LIMITED registered?
The registered office is HERSHAM FARM HOUSE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, LONGCROSS, CHERTSEY, SURREY, KT16 0DN, ENGLAND.
Who runs EDINA HEALTHCARE LIMITED?
FREER, David is listed among the officers of EDINA HEALTHCARE LIMITED.
What is the SIC code of EDINA HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EDINA HEALTHCARE LIMITED?
David Freer is recorded as a person with significant control.
When are the next accounts of EDINA HEALTHCARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EDINA HEALTHCARE LIMITED (10659388)

EDINA HEALTHCARE LIMITED is a private limited company incorporated on 8 March 2017 and registered in the United Kingdom under company number 10659388. Its registered office is at HERSHAM FARM HOUSE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, LONGCROSS, CHERTSEY, SURREY, KT16 0DN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is David Freer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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