Ceuta Healthcare Limited

Active02974951 Private limited company
Incorporated
6 October 1994 (32 years)
Previously known as
Ceuta Limited (until 15 May 1995)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1979
Director · Appointed 4 April 2025
British
Born June 1973 (53)
Director · Appointed 4 April 2025
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2024
Officer history (32 former)
2 July 2026
Resigned Templeman, Adam as Director
1 July 2026
Appointed Seeley, Debbie as Director
1 July 2026
Resigned Johns, Susanne Gail as Director
4 April 2025
Resigned Cumiskey, Donal as Director
4 April 2025
Appointed Berkshire, James Grant as Director
4 April 2025
Appointed Sheppard, Timothy Peter as Director
7 February 2025
Appointed Templeman, Adam as Director
7 February 2025
Resigned Pitale, Prasanna Nagnath as Director
1 May 2024
Resigned D'Abreo, Annette Zita as Director
1 May 2024
Resigned Skinner, Charles David as Director
1 May 2024
Appointed Johns, Susanne Gail as Director
1 May 2024
Appointed Pitale, Prasanna Nagnath as Director
1 May 2024
Resigned Connolly, Jonathan David as Director
1 May 2024
Resigned Mattinson, Claire as Director
1 May 2024
Resigned Webster, Christopher as Director
1 May 2024
Appointed Cumiskey, Donal as Director
1 May 2024
Appointed Jtc (UK) Limited as Corporate Secretary
1 May 2024
Resigned Ceuta Holdings Limited as Corporate Secretary
1 May 2024
Resigned Bessant, Edwin Charles as Director
1 May 2024
Resigned Philips, Louise as Director
1 May 2024
Resigned Clarkson, Christopher Charles as Director
1 May 2024
Resigned Garrity, Keith Deane as Director
31 December 2023
Resigned Watmough, John Phillip as Director
8 December 2023
Resigned Yates, Michael Brian as Director
9 October 2023
Resigned Hoole, Christopher James as Director
27 July 2023
Appointed Mattinson, Claire as Director
27 April 2023
Appointed Skinner, Charles David as Director
20 March 2023
Appointed Ceuta Holdings Limited as Corporate Secretary
20 March 2023
Resigned Ceuta Secretaries Ltd as Corporate Secretary
14 March 2023
Resigned Hester, Robert Edward as Director
19 October 2022
Appointed Yates, Michael Brian as Director
11 April 2022
Appointed Webster, Christopher as Director
11 April 2022
Appointed Philips, Louise as Director
11 April 2022
Appointed Garrity, Keith Deane as Director
28 January 2021
Resigned Burrows, Peter Andrew as Director
25 July 2018
Appointed Hester, Robert Edward as Director
31 March 2018
Resigned Skinner, Charles David as Director
19 October 2017
Appointed Ceuta Secretaries Ltd as Corporate Secretary
19 October 2017
Appointed Skinner, Charles David as Director
4 June 2015
Resigned Sherry, Margaret Yvonne as Director
4 June 2015
Resigned Sherry, Margaret Yvonne as Secretary
1 April 2015
Appointed Hoole, Christopher James as Director
30 September 2012
Resigned Mair, David Campbell as Director
1 June 2012
Appointed Watmough, John Phillip as Director
1 June 2012
Appointed Clarkson, Christopher Charles as Director
1 June 2012
Appointed Connolly, Jonathan David as Director
1 June 2012
Appointed Burrows, Peter Andrew as Director
26 February 2010
Resigned Freeman, Janet Susan as Director
1 August 2008
Appointed Freeman, Janet Susan as Director
30 April 2003
Resigned Murphy, Neil Ronald as Director
1 April 2002
Resigned Edwards, Ray as Director
3 December 2001
Resigned Mclaughlin, James, Mr. as Director
6 November 2000
Appointed Sherry, Margaret Yvonne as Director
6 November 2000
Appointed Sherry, Margaret Yvonne as Secretary
6 October 2000
Resigned Angell, Paul Jeffrey as Secretary
18 September 2000
Appointed Murphy, Neil Ronald as Director
1 November 1997
Appointed Mair, David Campbell as Director
1 April 1997
Appointed Edwards, Ray as Director
6 January 1997
Resigned Lockyer, Kevin St John as Secretary
6 January 1997
Appointed Angell, Paul Jeffrey as Secretary
9 December 1996
Appointed Mclaughlin, James, Mr. as Director
6 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
6 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 October 1994
Appointed Lockyer, Kevin St John as Secretary
6 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 October 1994
Appointed Bessant, Edwin Charles as Director
6 October 1994
Appointed D'Abreo, Annette Zita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 08528478

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited This company Owns 75–100% of shares
Gen-Pharma (UK) Limited Proposed for strike-offOwns 75–100% of shares
Ceuta International Limited Proposed for strike-offOwns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Financials

Net Assets
£7,963,000
Cash
£6,571,000
Profit Before Tax
£4,423,000
Employees
134
Debt Ratio
83%
Current Ratio
1.2x
Return on Equity
41%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2024 £6,229,000 £7,963,000
Balance sheet detail
20242024
Fixed Assets£0£184,000
Current Assets£46,461,000£46,954,000
Debtors£34,783,000£39,545,000
Cash£6,571,000£3,070,000
Creditors (< 1 year)£38,498,000£40,901,000
Net Current Assets£7,963,000£6,053,000
Net Assets£7,963,000£6,229,000
Shareholder Funds£7,963,000£6,229,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 December 2025—
10 November 2026Director's details changed
2 July 2026Termination of appointment of a director
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
Show all recent filings

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