Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
S.P. Healthcare Limited
- Incorporated
- 25 February 2000 (26 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Ulrich DahlhausenVerena Dahlhausen
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 42 Allington CloseWimbledon VillageSW19 5AP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1959 (67)
German
Born December 1973 (52)
Officer history (10 former)
1 October 2018
1 October 2018
7 February 2017
20 October 2016
20 October 2016
30 November 2013
15 November 2005
15 November 2005
1 January 2005
31 December 2004
31 December 2004
3 July 2001
3 July 2001
16 March 2000
16 March 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
25 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born December 1973 (52)
Verena Dahlhausen
Individual · Notified 20 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1972 (54)
Holdings 1
Companies where S.P. Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £752 | £752 | £752 | |||
| Debtors | £26,835 | £26,835 | £26,835 | £26,835 | £26,835 | £26,835 |
| Creditors (< 1 year) | £2,556 | £2,556 | £2,556 | £2,556 | £2,556 | £2,556 |
| Net Current Assets | £24,279 | £24,279 | £24,279 | £24,279 | £24,279 | £24,279 |
| Shareholder Funds | £25,031 | £25,031 | £25,031 | £25,031 | £25,031 | £25,031 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 11 April 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 1 September 2025 | Accounts for a small company | 31 March 2025 |
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