LYPHE SUBCO LIMITED

Active Farnborough

Specialists medical practice activities

0 employees website.com
Specialists medical practice activities
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LYPHE SUBCO LIMITED

Specialists medical practice activities

Founded 6 Aug 2019 Active Farnborough, England 0 employees website.com
Specialists medical practice activities

Previous Company Names

ECH MEDICAL SUBCO LIMITED 6 Aug 2019 — 2 Oct 2019
Accounts Submitted 22 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England

Full company profile for LYPHE SUBCO LIMITED (12141331), an active company based in Farnborough, England. Incorporated 6 Aug 2019. Specialists medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Faltischek, Denise MenikheimDirectorAmericanUnited States5315 Apr 2026Active
Simon, Irwin DavidDirectorCanadianUnited States6715 Apr 2026Active

Shareholders

Shareholders (2)

Eezy Group Ltd
100.0%
100
Lyphe Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eezy Group Ltd

United Kingdom

Active
Notified 11 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ech Limited

Ceased 2 Oct 2019

Ceased

Lyphe Group Limited

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

EEZY GROUP LTD united kingdom
LYPHE SUBCO LIMITED Current Company
TAOMC LTD united kingdom
LYPHE CLINIC LIMITED united kingdom
ASTRAL HEALTH LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Mar 2027
21 Apr 2026OfficersTermination of George Scorsis as director on 15 Apr 2026
21 Apr 2026OfficersAppointment of Ms Denise Menikheim Faltischek as director on 15 Apr 2026
21 Apr 2026OfficersAppointment of Mr Carl Anthony Merton as director on 15 Apr 2026
21 Apr 2026OfficersAppointment of Mr Irwin David Simon as director on 15 Apr 2026
22 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2027

21 Apr 2026 Officers

Termination of George Scorsis as director on 15 Apr 2026

21 Apr 2026 Officers

Appointment of Ms Denise Menikheim Faltischek as director on 15 Apr 2026

21 Apr 2026 Officers

Appointment of Mr Carl Anthony Merton as director on 15 Apr 2026

21 Apr 2026 Officers

Appointment of Mr Irwin David Simon as director on 15 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2027

1 months ago on 22 Apr 2026

Termination of George Scorsis as director on 15 Apr 2026

1 months ago on 21 Apr 2026

Appointment of Ms Denise Menikheim Faltischek as director on 15 Apr 2026

1 months ago on 21 Apr 2026

Appointment of Mr Carl Anthony Merton as director on 15 Apr 2026

1 months ago on 21 Apr 2026

Appointment of Mr Irwin David Simon as director on 15 Apr 2026

1 months ago on 21 Apr 2026