Healthcare Group Limited

Active03086305 Private limited company
Incorporated
1 August 1995 (31 years)
Previously known as
Healthcare Facilities Management Limited (until 18 December 2006)
Industry
Hospital activities (86101)
Owned by
Michael Anthony O'Brien
Accounts type
Dormant
Region
South East
Address
13 Langton House
12 Old Market Place
Farnham
GU9 7WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 September 2001
British
Director · Appointed 11 August 1995
British,Irish
Born September 1950 (76)
Officer history (4 former)
7 September 2001
Appointed O'Brien, Robin Patricia Antonia as Secretary
7 September 2001
Resigned O'Brien, Michael Anthony as Secretary
22 June 2000
Resigned Vesty, Drucilla Joy as Director
11 August 1995
Appointed O'Brien, Michael Anthony as Director
11 August 1995
Appointed Vesty, Drucilla Joy as Director
11 August 1995
Appointed O'Brien, Michael Anthony as Secretary
11 August 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 August 1995
Resigned Brighton Director Limited as Corporate Nominee Director
1 August 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 August 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British,Irish
Born September 1950 (76)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
26 August 2026Change of details for a person with significant control
10 August 2026Confirmation statement with no updates1 August 2026
19 September 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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