Keppel Healthcare Ltd.

Active03341325 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Parkway House
Palatine Road
Manchester
M22 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born April 1967 (59)
Officer history (4 former)
16 April 2025
Appointed Chauhan, Tariq Mahmood, Dr as Director
16 April 2025
Resigned Kehoe, John Patrick Kieran as Secretary
16 April 2025
Resigned Kehoe, John Patrick Kieran as Director
16 April 2025
Resigned Kehoe, Josephine Ann as Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Kehoe, John Patrick Kieran as Secretary
27 March 1997
Appointed Kehoe, John Patrick Kieran as Director
27 March 1997
Appointed Kehoe, Josephine Ann as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 13739320
Former controllers (1)
16 April 2025
Ceased John Patrick Kieran Kehoe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacon Medical Services Group Limited Owns 75–100% of shares
Keppel Healthcare Ltd. This company Owns 75–100% of shares

Financials

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

Net Assets
£6,450,074
Cash
£29,377
Employees
2
Debt Ratio
31%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,985,259 £8,278,410 £8,525,456 £8,748,308 £6,119,284 £6,450,074
Balance sheet detail
202520242023202220212020
Fixed Assets£9,007,983£9,000,000£12,717,521£12,717,521£12,717,521£12,717,521
Current Assets£287,578£476,118£339,855£486,291£518,393£465,417
Debtors£258,201£236,099£242,140£331,618£329,541£299,622
Cash£29,377£240,019£97,715£154,673£188,852£165,795
Creditors (< 1 year)£1,954,933£916,904£1,078,064£1,166,164£1,151,158£1,167,309
Creditors (> 1 year)£1,546,382£1,845,579£2,126,767£2,420,921£2,644,945
Net Current Assets(£1,667,355)(£440,786)(£738,209)(£679,873)(£632,765)(£701,892)
Net Assets£6,450,074£6,119,284£8,748,308£8,525,456£8,278,410£7,985,259
Shareholder Funds£6,450,074£6,119,284£8,748,308£8,525,456£8,278,410£7,985,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
25 February 2026Registered office address changed
31 December 2025Total exemption full accounts31 March 2025
3 June 2025Termination of appointment of a director
1 May 2025Satisfaction of a charge in full
Show all recent filings

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