Annual accounts
Total Exemption Full accounts
31/10/2027Filing deadline
Made up to 31/01/2026Due 31/10/2027
- Next accounts made up to
- 31/01/2027
- Last accounts made up to
- 31/01/2026
LAST MINUTE HEALTHCARE LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Gilbert Street, Hounslow TW3 1QS
- Classification (SIC)
- Temporary employment agency activities (78.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-12 with no updates
- 09/04/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-01-31
- 02/09/2024View PDF (1 pages)
Registered office address changed from First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 2024-09-02
- 02/09/2024View PDF (2 pages)
Director's details changed for Mrs Martina Varghese on 2024-09-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/06/2027Filing deadline
Last statement 12/06/2026Due 26/06/2027
- Next statement date
- 12/06/2027
- Last statement dated
- 12/06/2026
Financial performance
The latest figures LAST MINUTE HEALTHCARE LTD. filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£143.57K2026
-23.97%vs 20252025: £188.84K
Total Assets
£187.72K2026
-29.07%vs 20252025: £264.64K
Cash in Bank
£163.16K2026
198.40%vs 20252025: £54.68K
Total Liabilities
£42.97K2026
-42.33%vs 20252025: £74.50K
Employees
502025
+39vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 198.40% on 2025. See the full financial analysis for LAST MINUTE HEALTHCARE LTD..
The full financial record
Four ways through LAST MINUTE HEALTHCARE LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -44.9% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 50 | +39 |
| 2024 | 11 | 0 |
| 2023 | 11 | -21 |
| 2022 | 32 | – |
Reported employee count increased from 32 in 2022 to 50 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/05/2015–Present | 11 | |
| Director | 01/08/2020–Present | 10 | |
| Secretary | 11/05/2015–01/08/2020 | 0 | |
| Director | 04/04/2013–11/05/2015 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/06/2017–Present | 4 | |
| 22/06/2017–Present | 4 | |
| 23/06/2017–12/06/2023 | 4 | |
| 12/06/2023–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 26/10/2022
- Last 12 months
- 0
- -2 vs the year before
- Most recent filing
- 15/07/2025
- 1 year 2 months ago
Filing timeline
- 15/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-12 with no updates
- 09/04/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-01-31
- 02/09/2024View PDF (1 pages)
Registered office address changed from First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 2024-09-02
- 02/09/2024View PDF (2 pages)
Director's details changed for Mrs Martina Varghese on 2024-09-02
- 02/09/2024View PDF (2 pages)
Director's details changed for Mr Varghese Anthony on 2024-09-02
- 26/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-12 with no updates
- 22/05/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-01-31
- 17/10/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-01-31
- 12/06/2023View PDF (1 pages)
Cessation of Anthony Varghese as a person with significant control on 2023-06-12
- 12/06/2023View PDF (2 pages)
Notification of Anthonyvarg Holdings Ltd as a person with significant control on 2023-06-12
- 12/06/2023View PDF (4 pages)
Confirmation statement made on 2023-06-12 with updates
- 03/05/2023View PDF (3 pages)
Confirmation statement made on 2023-04-15 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
About LAST MINUTE HEALTHCARE LTD.
A short description of the company, written from its Companies House record.
LAST MINUTE HEALTHCARE LTD. is a private limited company registered in the United Kingdom, based in 4 Gilbert Street, Hounslow TW3 1QS. Companies House classifies its business as Temporary employment agency activities. It has been on the register for 13 years 5 months.
The register currently records it as active. Its 2026 accounts report net assets of £143.57K, with 50 employees reported for 2025.
LAST MINUTE HEALTHCARE LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LAST MINUTE HEALTHCARE LTD. under one registered business activity: Temporary employment agency activities (78.20 - SIC 2007).
LAST MINUTE HEALTHCARE LTD. is recorded as active on the Companies House register, and has been on it since 04/04/2013.
The most recent accounts Okredo holds cover 2026 and report net assets of £143.57K, total assets of £187.72K, cash in bank of £163.16K and total liabilities of £42.97K.
The most recent document on the record is dated 15/07/2025: Confirmation statement made on 2025-06-12 with no updates, 1 year 2 months ago.
On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 26/06/2027.
Companies House lists 4 officers (2 currently in post) and 4 people with significant control (3 current).