Netcare Europe Limited

Active03036171 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Steven Robert Mc Murrough
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Woodside Mews
Clayton Wood Close
Leeds
LS16 6QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1994 (32)
Director · Appointed 1 January 2006
British
Born February 1964 (62)
Mc Murrough, Steven Robert
Director · Appointed 21 January 1997
British
Born June 1967 (59)
Officer history (13 former)
1 May 2025
Appointed Mcmurrough, Jack as Director
23 October 2020
Resigned Dawson, Philomena as Secretary
23 October 2020
Resigned Hartley, David Ian as Director
1 April 2019
Resigned Dawson, Philomena Yvonne as Secretary
1 April 2019
Appointed Dawson, Philomena as Secretary
5 October 2015
Appointed Hartley, David Ian as Director
1 February 2013
Resigned Hartley, David Ian as Director
2 January 2013
Appointed Hartley, David Ian as Director
1 January 2006
Appointed Williamson, Alan as Director
31 December 2003
Resigned Hartley, David Ian as Director
31 December 2003
Resigned Mc Murrough, Steven Robert as Secretary
31 December 2003
Appointed Dawson, Philomena Yvonne as Secretary
31 December 2003
Resigned Iles, Mandi Kay as Director
31 December 2003
Resigned Sellars, Ian Andrew as Director
31 December 2003
Resigned Hartley, Paul Roger as Director
5 February 2002
Appointed Iles, Mandi Kay as Director
18 June 2001
Resigned Wojarski, Christopher as Director
21 December 2000
Appointed Sellars, Ian Andrew as Director
21 December 2000
Appointed Hartley, David Ian as Director
21 December 2000
Appointed Hartley, Paul Roger as Director
21 January 1997
Appointed Mc Murrough, Steven Robert as Secretary
21 January 1997
Appointed Wojarski, Christopher as Director
21 January 1997
Appointed Mc Murrough, Steven Robert as Director
21 January 1997
Resigned Caplan, Gary Mark as Secretary
21 January 1997
Resigned Caplan, Gary Mark as Director
21 January 1997
Resigned Mulvihill, Eugene Rory as Nominee Director
21 March 1995
Appointed Caplan, Gary Mark as Secretary
21 March 1995
Appointed Caplan, Gary Mark as Director
21 March 1995
Appointed Mulvihill, Eugene Rory as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12831097
Former controllers (1)
23 October 2020
Ceased Philomena Yvonne Dawson — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£757,387
Cash
£641,879
Employees
11
Debt Ratio
31%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £218,500 £62,068 £76,672 £235,383 £292,978 £502,406 £757,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,584£147,002£109,107£45,270£32,282£36,386£68,527
Current Assets£882,166£771,290£378,656£443,759£293,863£344,654£398,763
Debtors£239,287£91,309£133,301£222,346£174,842£257,516£270,649
Cash£641,879£678,981£244,355£220,413£118,021£86,138£127,114
Creditors (< 1 year)£291,177£380,156£168,594£243,609£244,374£257,053£234,823
Creditors (> 1 year)£50,000
Net Current Assets£590,989£391,134£210,062£200,150£49,489£87,601£163,940
Net Assets£757,387£502,406£292,978£235,383£76,672£62,068£218,500
Shareholder Funds£757,387£502,406£292,978£235,383£76,672£62,068£218,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
1 April 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates27 December 2025
3 June 2025Total exemption full accounts31 December 2024
2 June 2025Director's details changed
Show all recent filings

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