UK Healthcare Corporation Limited

Active04398605 Private limited company
Incorporated
19 March 2002 (24 years)
Previously known as
D-Energi Limited (until 20 June 2007)
Mme Consulting Limited (until 1 May 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Shakeel Ahmed
Accounts type
Group
Region
North West
Address
Unit D
Madison Place Central Park
Northampton Road
Manchester
M40 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 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 30 April 2002
British
Born April 1972 (54)
Officer history (7 former)
18 April 2023
Resigned Ahmed, Zahir as Director
10 April 2020
Resigned Ashraf, Mohammed as Director
14 August 2009
Resigned Buckley, Christopher Stuart as Director
29 May 2009
Resigned Ashraf, Mohammed as Secretary
1 April 2004
Appointed Buckley, Christopher Stuart as Director
30 April 2002
Appointed Ashraf, Mohammed as Secretary
30 April 2002
Appointed Ashraf, Mohammed as Director
30 April 2002
Appointed Ahmed, Zahir as Director
30 April 2002
Appointed Ahmed, Shakeel as Director
30 April 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
30 April 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
30 April 2002
Resigned Reportaction Limited as Corporate Nominee Director
19 March 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
19 March 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
19 March 2002
Appointed Reportaction 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Holdings 1

Companies where UK Healthcare Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 April 2023
Ceased Zahir Ahmed — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,808,577
Cash
£8,060,082
Profit
£2,056,640
Debt Ratio
70%
Current Ratio
1.3x
Return on Equity
35%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,914,515 £5,008,767 £5,981,177 £7,045,281 £4,996,265 £5,808,577
Balance sheet detail
202520242023202220212020
Fixed Assets£1,874,607£1,800,032£1,830,951£1,603,833£1,615,458£1,708,444
Current Assets£17,185,121£16,463,285£14,346,740£9,944,440£7,498,160£5,645,024
Debtors£9,125,039£9,356,064£9,348,992£4,850,177£3,170,412£2,046,910
Cash£8,060,082£7,107,221£4,997,748£5,094,263£4,327,748£3,598,114
Creditors (< 1 year)£13,025,894£12,990,970£8,858,834£5,400,276£3,937,971£3,258,315
Net Current Assets£4,159,227£4,544,164£3,560,189£2,386,709
Net Assets£5,808,577£4,996,265£7,045,281£5,981,177£5,008,767£3,914,515
Shareholder Funds£5,808,577£4,996,265£7,045,281£5,981,177£5,008,767£3,914,515

Turnover£25,453,641
Cost of Sales£22,858,539
Gross Profit£2,595,102
Admin Expenses£1,752,773
Staff Costs£1,362,443£1,196,868£1,355,128£1,126,254£1,263,126
Operating Profit£877,076
Profit Before Tax£1,709,323£889,874
Tax£615,181£345,378£330,067£175,185
Profit for Period£2,056,640£2,562,918£1,171,706£1,240,410£1,368,548£714,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
24 December 2025Group of companies' accounts31 March 2025
28 November 2025Satisfaction of a charge in full
28 November 2025Satisfaction of a charge in full
28 November 2025Satisfaction of a charge in full
Show all recent filings

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