HEALTHCOVER LTD

Active
  • Company number
    09693627Copy
    copy info iconCopy
  • Private limited company
  • Incorporated20/07/2015 · 11 years old
  • Non-life insurance

Registry details

Reference data exactly as held at Companies House.

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Registered office
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom EC3R 7NE
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Confirmation statement made on 2026-07-20 with no updates

    View PDF (3 pages)
  2. 04/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (2 pages)
  3. 04/09/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 04/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (66 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures HEALTHCOVER LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.28K2023
27.69%vs 2022

2022: £1.00K

Total Assets

£31.95K2022
-34.46%vs 2021

2021: £48.75K

Cash in Bank

£31.39K2023
7.80%vs 2022

2022: £29.12K

Total Liabilities

£30.95K2022
-28.58%vs 2021

2021: £43.33K

Employees

42023
+1vs 2022

2022: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 34.46% on 2021. See the full financial analysis for HEALTHCOVER LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

32021
32022
42023
YearEmployeesChange
20234+1
202230
20213–

Reported employee count increased from 3 in 2021 to 4 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/07/2015–05/10/20230
Director20/07/2015–05/10/20230
Director05/10/2023–27/03/20259
Secretary05/10/2023–Present0
Director27/03/2025–Present6

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/10/2023–13/08/20245
05/10/2023–Present5
13/08/2024–Present16
06/04/2016–05/10/20230
06/04/2016–Present0
06/04/2016–05/10/20230
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
33
Since 03/11/2022
Last 12 months
1
-10 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 06/08/2026

Filing timeline

  1. 06/08/2026

    Confirmation statement made on 2026-07-20 with no updates

    View PDF (3 pages)
  2. 04/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (2 pages)
  3. 04/09/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 04/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (66 pages)
  5. 04/09/2025

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (19 pages)
  6. 22/07/2025

    Confirmation statement made on 2025-07-20 with updates

    View PDF (4 pages)
  7. 04/04/2025

    Termination of appointment of Stephen John Hough as a director on 2025-03-27

    View PDF (1 pages)
  8. 04/04/2025

    Appointment of Mr Darren James Perkins as a director on 2025-03-27

    View PDF (2 pages)
  9. 17/10/2024

    Audit exemption subsidiary accounts made up to 2023-12-31

    View PDF (21 pages)
  10. 17/10/2024

    Audit exemption statement of guarantee by parent company for period ending 31/12/23

    View PDF (3 pages)
  11. 17/10/2024

    Notice of agreement to exemption from audit of accounts for period ending 31/12/23

    View PDF (2 pages)
  12. 17/10/2024

    Consolidated accounts of parent company for subsidiary company period ending 31/12/23

    View PDF (66 pages)

Showing 12 of 33 filings

See when the next accounts and confirmation statement are due

Similar companies

83 UK companies are similar to HEALTHCOVER LTD, sharing the same company status (Active), the same industry sector and activity group (Non-life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

83 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-life insurance.Browse the listing

About HEALTHCOVER LTD

A short description of the company, written from its Companies House record.

HEALTHCOVER LTD is a private limited company registered in the United Kingdom, based in 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom EC3R 7NE. Companies House classifies its business as Non-life insurance. It has been on the register for 11 years 2 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.28K and 4 employees.

HEALTHCOVER LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HEALTHCOVER LTD do?

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Companies House records HEALTHCOVER LTD under one registered business activity: Non-life insurance (65.12 - SIC 2007).

Is HEALTHCOVER LTD still active?

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HEALTHCOVER LTD is recorded as active on the Companies House register, and has been on it since 20/07/2015.

What are HEALTHCOVER LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2023 and report net assets of £1.28K, total assets of £31.95K, cash in bank of £31.39K and total liabilities of £30.95K.

When did HEALTHCOVER LTD last file with Companies House?

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The most recent document on the record is dated 06/08/2026: Confirmation statement made on 2026-07-20 with no updates, 1 month ago.

When are HEALTHCOVER LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs HEALTHCOVER LTD?

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Companies House lists 5 officers (2 currently in post) and 7 people with significant control (4 current).