HL7 UK Limited

Active04026136 Private company limited by guarantee
Incorporated
4 July 2000 (26 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Sophie Karen Lowsley
Benjamin Oscar Nelson Mcalister
Accounts type
Total exemption full
Region
South East
Address
14 Church Street
Whitchurch
RG28 7AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lowsley, Sophie Karen
Director · Appointed 16 July 2025
British
Born November 1982
Mcalister, Benjamin Oscar Nelson
Director · Appointed 11 March 2020
British
Born January 1977 (49)
Director · Appointed 10 July 2013
English
Born October 1967 (59)
Officer history (17 former)
21 July 2025
Resigned Hodkinson, Dunmail John, Dr as Director
16 July 2025
Appointed Lowsley, Sophie Karen as Director
31 March 2023
Resigned Whittaker, Martin John as Director
14 February 2023
Resigned Whittaker, Martin John as Secretary
11 March 2020
Appointed Mcalister, Benjamin Oscar Nelson as Director
11 March 2020
Resigned Scott, Philip James, Dr as Director
18 July 2016
Appointed Hodkinson, Dunmail John, Dr as Director
25 January 2016
Resigned Glover, Edward Hugh, Dr as Director
10 July 2013
Appointed Smithies, Richard John as Director
18 June 2013
Resigned Wrightson, Ann Meirion as Director
8 May 2012
Appointed Wrightson, Ann Meirion as Director
8 May 2012
Resigned Bishop, Charles Victor as Director
20 April 2010
Resigned Smithies, Richard John as Director
20 April 2010
Appointed Scott, Philip James, Dr as Director
7 April 2009
Appointed Bishop, Charles Victor as Director
7 April 2009
Resigned Mccay, Charles Alexander as Director
10 December 2007
Appointed Smithies, Richard John as Director
8 October 2007
Resigned Mitchell Jones, Patrick John as Director
17 April 2007
Appointed Glover, Edward Hugh, Dr as Director
17 April 2007
Resigned Robinson, Michael David as Director
11 April 2006
Resigned Markwell, David Christopher, Dr as Director
30 March 2005
Appointed Mccay, Charles Alexander as Director
2 April 2003
Appointed Markwell, David Christopher, Dr as Director
2 April 2003
Resigned Fogarty, Leo, Dr as Director
28 August 2002
Appointed Mitchell Jones, Patrick John as Director
27 March 2002
Resigned Harding, Ann Gaenor as Director
28 September 2000
Appointed Harding, Ann Gaenor as Director
4 September 2000
Appointed Robinson, Michael David as Director
4 September 2000
Resigned Love, Ricky Stephen as Director
4 July 2000
Appointed Love, Ricky Stephen as Director
4 July 2000
Resigned Chichester Directors Limited as Corporate Nominee Director
4 July 2000
Appointed Fogarty, Leo, Dr as Director
4 July 2000
Appointed Chichester Directors Limited as Corporate Nominee Director
4 July 2000
Appointed Whittaker, Martin John as Secretary
4 July 2000
Resigned Hackett, Christopher as Nominee Secretary
4 July 2000
Appointed Whittaker, Martin John as Director
4 July 2000
Appointed Hackett, Christopher as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£120,820
Cash
£119,670
Employees
3
Current Ratio
18.0x

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £107,627 £150,067 £181,253 £174,625 £151,819 £133,822 £119,670
Balance sheet detail
2025202420232022202120202019
Current Assets£127,930£161,100£166,619£190,301£191,519£163,853£122,507
Debtors£27,278£14,800£15,676£10,266£13,786£14,880
Cash£119,670£133,822£151,819£174,625£181,253£150,067£107,627
Creditors (< 1 year)£7,110£23,682£24,482£29,465£30,831£28,154£11,428
Net Current Assets£137,418£142,137£160,836£160,688£135,699£111,079
Net Assets£120,820
Shareholder Funds£137,418£142,137£160,836£160,688£135,699£111,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts30 November 2025
22 June 2026Confirmation statement with no updates22 June 2026
4 August 2025Termination of appointment of a director
16 July 2025Appointment of a director
1 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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