Expert Health Limited

Active04058287 Private limited company

What Expert Health say about themselves

“LloydsPharmacy Online Doctor is a registered UK service providing safe, reliable and personalised online healthcare to anyone in the UK. Find out more today.”

— from onlinedoctor.lloydspharmacy.com
Incorporated
23 August 2000 (26 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Yorkshire
Address
Lumina
Park Approach
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Fawcett, Scott
Secretary · Appointed 25 February 2025
Director · Appointed 25 February 2025
British
Born April 1971 (55)
Director · Appointed 25 February 2025
British
Born August 1973 (53)
Director · Appointed 25 February 2025
British
Born October 1977 (49)
Officer history (37 former)
11 September 2026
Resigned Heath, Kevin John as Director
11 September 2026
Appointed Bottomley, Josh as Director
25 February 2025
Resigned Seyan, Kieran as Director
25 February 2025
Resigned Sloman, Andrew Robert as Director
25 February 2025
Appointed Fawcett, Scott Lee as Director
25 February 2025
Appointed Heath, Kevin John as Director
25 February 2025
Appointed Dannatt, Gary John as Director
25 February 2025
Appointed Day, Philip as Director
25 February 2025
Resigned Legg, Nichola Louise as Secretary
25 February 2025
Appointed Fawcett, Scott as Secretary
20 February 2024
Appointed Seyan, Kieran as Director
20 February 2024
Resigned Hall, Wendy Margaret as Director
31 January 2024
Resigned Dargue, Robin Lindsay as Director
17 October 2022
Appointed Sloman, Andrew Robert as Director
31 July 2022
Resigned Davies, Jane as Director
27 July 2022
Appointed Dargue, Robin Lindsay as Director
27 July 2022
Appointed Hall, Wendy Margaret as Director
18 May 2022
Resigned Keen, Christian as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Resigned Hilger, Marcus as Director
25 November 2019
Appointed Keen, Christian as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
25 May 2018
Resigned Stables, Hilary Jane as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
15 August 2016
Appointed Poole, Jennifer Ruth as Director
23 April 2016
Resigned Brett, Thomas Justin Edward as Director
1 April 2016
Appointed Stables, Hilary Jane as Director
31 March 2016
Resigned Anderson, Stephen William as Director
4 January 2016
Appointed Legg, Nichola Louise as Secretary
4 January 2016
Resigned Hall, Wendy Margaret as Secretary
17 July 2015
Resigned Carrell, Rachel Sarah as Director
1 January 2015
Appointed Hall, Wendy Margaret as Secretary
31 December 2014
Resigned Legg, Nichola Louise as Secretary
1 January 2014
Appointed Legg, Nichola Louise as Secretary
31 December 2013
Resigned Shepherd, William as Secretary
1 April 2013
Appointed Swift, Nigel as Director
28 March 2013
Resigned Van Every, Thomas Hugo, Dr as Director
28 March 2013
Appointed Brett, Thomas Justin Edward as Director
1 March 2013
Appointed Tobin, Cormac Gregory David as Director
28 February 2013
Resigned James, Mark Litten as Director
24 September 2012
Appointed Carrell, Rachel Sarah as Director
29 August 2012
Resigned Willetts, Andrew John as Director
21 May 2012
Appointed Anderson, Stephen William as Director
21 May 2012
Appointed Beer, Thorsten as Director
21 May 2012
Appointed James, Mark Litten as Director
30 April 2012
Resigned Gray, Steven William as Director
30 March 2012
Resigned Van Every, Ian Alexander as Director
8 November 2011
Resigned Murdock, Andrew Mark as Director
1 August 2011
Resigned Smerdon, Peter as Secretary
1 August 2011
Appointed Shepherd, William as Secretary
19 May 2011
Appointed Smerdon, Peter as Secretary
19 May 2011
Resigned Van Every, Ian Alexander as Secretary
25 March 2011
Appointed Murdock, Andrew Mark as Director
25 March 2011
Resigned Nwokolo, Nneka, Dr as Director
1 August 2010
Appointed Willetts, Andrew John as Director
27 May 2010
Appointed Gray, Steven William as Director
27 May 2010
Resigned O'Hanlon, Paul as Director
5 August 2009
Appointed O'Hanlon, Paul as Director
20 September 2007
Appointed Nwokolo, Nneka, Dr as Director
18 September 2007
Appointed Van Every, Ian Alexander as Director
9 September 2005
Resigned Slingsby, Jason Hardwick, Dr as Secretary
1 August 2005
Appointed Van Every, Ian Alexander as Secretary
22 July 2002
Appointed Slingsby, Jason Hardwick, Dr as Secretary
22 July 2002
Resigned Van Every, Rosalind Elizabeth, Dr as Secretary
23 August 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
23 August 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
23 August 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
23 August 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
23 August 2000
Appointed Van Every, Rosalind Elizabeth, Dr as Secretary
23 August 2000
Appointed Van Every, Thomas Hugo, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03802593

Holdings 1

Companies where Expert Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 February 2025
Ceased Admenta UK Limited — Owns 75–100% of shares
25 August 2023
Ceased Lloyds Pharmacy Limited — Owns 75–100% of shares
9 April 2021
Ceased 28CVR Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,233,000
Cash
£1,776,000
Turnover
£26,325,000
Profit Before Tax
£1,402,000
Employees
85
Debt Ratio
59%
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
63%
Balance sheet detail
2024
Fixed Assets£1,967,000
Current Assets£3,468,000
Cash£1,776,000
Creditors (< 1 year)£3,202,000
Net Current Assets£266,000
Net Assets£2,233,000
Shareholder Funds£2,233,000

Turnover£26,325,000
Cost of Sales£9,388,000
Gross Profit£16,937,000
Admin Expenses£1,527,000
Staff Costs£7,041,000
Operating Profit£1,319,000
Profit Before Tax£1,402,000
Tax£0
Profit for Period£1,402,000

Filings 182

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates17 October 2026
9 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
12 June 2026Registration of a charge
7 January 2026Full accounts31 March 2025
Show all 182 filings

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