HEALTHPLAN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 Manor Lane, Halesowen B62 8PY
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/02/2026

    Confirmation statement made on 2026-02-27 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Appointment of Mr Inderjeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)
  3. 24/02/2026

    Appointment of Mr Amanjeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)
  4. 24/02/2026

    Appointment of Mr Harmeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Unaudited abridged accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/03/2027Filing deadline

Next statement date
27/02/2027
Last statement dated
27/02/2026

See the full filing history

Financial performance

The latest figures HEALTHPLAN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.08M2025
4.69%vs 2024

2024: £1.04M

Total Assets

£1.45M2025
-6.83%vs 2024

2024: £1.55M

Cash in Bank

£810.95K2025
-3.44%vs 2024

2024: £839.83K

Total Liabilities

£344.82K2025
-30.89%vs 2024

2024: £498.92K

Employees

132025
+2vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 30.89% on 2024. See the full financial analysis for HEALTHPLAN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

102021
112022
102023
112024
132025
YearEmployeesChange
202513+2
202411+1
202310-1
202211+1
202110–

Reported employee count increased from 10 in 2021 to 13 in 2025. 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

8

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

PersonRolePeriodConnected companies
Director16/03/2010–16/02/20260
Director16/03/2010–16/03/2010216
Director16/02/2026–Present8
Director16/03/2010–16/03/20100
Director16/02/2026–Present6
Director16/03/2010–16/02/20260
Secretary16/03/2010–16/02/20260
Director16/02/2026–Present9

Persons with significant control

5

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

PersonPeriodConnected companies
01/07/2016–16/02/20260
01/07/2016–Present0
16/02/2026–Present0
01/07/2016–Present0
01/07/2016–16/02/20260

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 18/03/2010
Last 12 months
17
+15 vs the year before
Most recent filing
27/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 27/02/2026
  • Officer changes (9)Latest 24/02/2026
  • Registered officeLatest 24/02/2026
  • Charges and mortgages (3)Latest 20/02/2026
  • Accounts filedLatest 19/12/2025
  • Share capital (2)Latest 28/11/2025

Filing timeline

  1. 27/02/2026

    Confirmation statement made on 2026-02-27 with updates

    View PDF (4 pages)
  2. 24/02/2026

    Appointment of Mr Inderjeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)
  3. 24/02/2026

    Appointment of Mr Amanjeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)
  4. 24/02/2026

    Appointment of Mr Harmeet Singh Grewal as a director on 2026-02-16

    View PDF (2 pages)
  5. 24/02/2026

    Termination of appointment of Janak Patel as a secretary on 2026-02-16

    View PDF (1 pages)
  6. 24/02/2026

    Termination of appointment of Janak Patel as a director on 2026-02-16

    View PDF (1 pages)
  7. 24/02/2026

    Termination of appointment of Nita Janak Patel as a director on 2026-02-16

    View PDF (1 pages)
  8. 24/02/2026

    Notification of K.V.Hartshorne (Chemists) Limited as a person with significant control on 2026-02-16

    View PDF (2 pages)
  9. 24/02/2026

    Cessation of Janak Patel as a person with significant control on 2026-02-16

    View PDF (1 pages)
  10. 24/02/2026

    Cessation of Nita Janak Patel as a person with significant control on 2026-02-16

    View PDF (1 pages)
  11. 24/02/2026

    Registered office address changed from 3 Maythorn Gardens Wolverhampton West Midlands WV6 8NP to 12 Manor Lane Halesowen B62 8PY on 2026-02-24

    View PDF (1 pages)
  12. 20/02/2026

    Registration of charge 071917390001, created on 2026-02-16

    View PDF (42 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

971 UK companies are similar to HEALTHPLAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dispensing chemist in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

971 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Dispensing chemist in specialised stores.Browse the listing

About HEALTHPLAN LIMITED

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

HEALTHPLAN LIMITED is a private limited company registered in the United Kingdom, based in 12 Manor Lane, Halesowen B62 8PY. Companies House classifies its business as Dispensing chemist in specialised stores. It has been on the register for 16 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.08M and 13 employees.

HEALTHPLAN LIMITED: frequently asked questions

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

Companies House records HEALTHPLAN LIMITED under one registered business activity: Dispensing chemist in specialised stores (47.73 - SIC 2007).

HEALTHPLAN LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/2010.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.08M, total assets of £1.45M, cash in bank of £810.95K and total liabilities of £344.82K.

The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-27 with updates, 7 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/03/2027.

Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).