HEALTHCOVER LTD

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HEALTHCOVER LTD

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Key Data

Status

Active

Company No.

09693627

Incorporation date

20/07/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom EC3R 7NECopy
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Latest events (Record since 03/11/2022)
dot icon04/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-20 with updates
dot icon04/04/2025
Appointment of Mr Darren James Perkins as a director on 2025-03-27
dot icon04/04/2025
Termination of appointment of Stephen John Hough as a director on 2025-03-27
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/08/2024
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-08-13
dot icon28/08/2024
Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 2024-08-13
dot icon04/08/2024
Registered office address changed from Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England to 7th Floor, Corn Exchange 55 Mark Lane London United Kingdom EC3R 7NE on 2024-08-04
dot icon04/08/2024
Confirmation statement made on 2024-07-20 with updates
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Memorandum and Articles of Association
dot icon06/12/2023
Appointment of Mr Stephen John Hough as a director on 2023-10-05
dot icon06/12/2023
Termination of appointment of James Michael Dwyer as a director on 2023-10-05
dot icon06/12/2023
Termination of appointment of Shaun Robert Hart as a director on 2023-10-05
dot icon06/12/2023
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 2023-10-05
dot icon06/12/2023
Cessation of James Michael Dwyer as a person with significant control on 2023-10-05
dot icon06/12/2023
Cessation of Shaun Robert Hart as a person with significant control on 2023-10-05
dot icon04/12/2023
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-12-04
dot icon04/12/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon04/12/2023
Appointment of Mr Andrew Hunter as a secretary on 2023-10-05
dot icon24/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/11/2022
Director's details changed for Mr Shaun Robert Hart on 2022-11-02
dot icon03/11/2022
Change of details for Mr Shaun Robert Hart as a person with significant control on 2022-11-02
dot icon03/11/2022
Director's details changed for Mr James Michael Dwyer on 2022-11-02
dot icon03/11/2022
Change of details for Mr James Michael Dwyer as a person with significant control on 2022-11-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon+7.80 % *

* during past year

Cash in Bank

£31,389.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.42K
-
0.00
46.06K
-
2022
3
1.00K
-
0.00
29.12K
-
2023
4
1.28K
-
0.00
31.39K
-
2023
4
1.28K
-
0.00
31.39K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

1.28K £Ascended27.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.39K £Ascended7.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Shaun Robert
Director
20/07/2015 - 05/10/2023
-
Dwyer, James Michael
Director
20/07/2015 - 05/10/2023
-
Hough, Stephen John
Director
05/10/2023 - 27/03/2025
9
Hunter, Andrew
Secretary
05/10/2023 - Present
-
Perkins, Darren James
Director
27/03/2025 - Present
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEALTHCOVER LTD

HEALTHCOVER LTD is an(a) Active company incorporated on 20/07/2015 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHCOVER LTD?

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HEALTHCOVER LTD is currently Active. It was registered on 20/07/2015 .

Where is HEALTHCOVER LTD located?

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HEALTHCOVER LTD is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom EC3R 7NE.

What does HEALTHCOVER LTD do?

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HEALTHCOVER LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does HEALTHCOVER LTD have?

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HEALTHCOVER LTD had 4 employees in 2023.

What is the latest filing for HEALTHCOVER LTD?

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The latest filing was on 04/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.