PALADIN HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

12819318

Incorporation date

17/08/2020

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2022)

14/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (3 pages)

13/01/2026

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

View PDF (64 pages)

13/01/2026

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

View PDF (8 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

13/08/2025

Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-13

View PDF (1 pages)

13/08/2025

Change of details for Cbc Uk Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

19/05/2025

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

View PDF (8 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

23/04/2025

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

23/04/2025

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

View PDF (2 pages)

23/04/2025

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

View PDF (2 pages)

23/04/2025

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

View PDF (47 pages)

22/02/2025

Appointment of Mr Earl Edward Adams as a director on 2025-02-19

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

29/04/2024

Director's details changed for Mr Lee David Anderson on 2024-03-22

View PDF (2 pages)

08/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (27 pages)

05/04/2024

Appointment of Mr Joseph James Hanly as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Appointment of Mr Warren Downey as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Appointment of Mr Lee David Anderson as a director on 2024-03-22

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Satisfaction of charge 128193180001 in full

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

22/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	22/03/2024 - Present	72
Anderson, Lee David	Director	22/03/2024 - Present	64
Adams, Earl Edward	Director	19/02/2025 - Present	10
Dalton, Peter David Barry	Director	02/04/2021 - Present	17
Hovey, Samantha Jane	Director	29/07/2022 - 09/08/2022	39

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PALADIN HEALTHCARE LIMITED

PALADIN HEALTHCARE LIMITED is an(a) Active company incorporated on 17/08/2020 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALADIN HEALTHCARE LIMITED?

PALADIN HEALTHCARE LIMITED is currently Active. It was registered on 17/08/2020 .

Where is PALADIN HEALTHCARE LIMITED located?

PALADIN HEALTHCARE LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does PALADIN HEALTHCARE LIMITED do?

PALADIN HEALTHCARE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PALADIN HEALTHCARE LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been discontinued.