Upton Community Health Care Limited

Active04407841 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
General medical practice activities (86210)
Accounts type
Full
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Director · Appointed 11 February 2025
British
Born October 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 24 May 2022
British
Born September 1969 (57)
Officer history (18 former)
9 July 2026
Resigned Assura Cs Limited as Corporate Director
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Roach, Owen as Director
28 February 2026
Resigned Ball, Orla Marie as Director
27 February 2026
Resigned Taylor, Sian as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
11 February 2025
Appointed Noble, Steven David as Director
7 November 2023
Appointed Taylor, Sian as Director
21 August 2023
Appointed Roach, Owen as Director
1 April 2023
Resigned Lowther, Patrick William as Director
10 March 2023
Appointed Taylor, Sarah as Director
9 March 2023
Appointed Assura Cs Limited as Corporate Director
24 November 2022
Resigned Oborn, Simon John as Director
24 May 2022
Appointed James, Robert as Director
31 March 2022
Resigned Dunmore, James as Director
9 August 2021
Appointed Dunmore, James as Director
18 June 2021
Resigned Gould, Simon Paul as Director
19 February 2021
Resigned Bahra, Gurpreet Kaur, Dr as Director
19 February 2021
Appointed Cottam, Jayne Marie as Director
19 February 2021
Appointed Lowther, Patrick William as Director
19 February 2021
Appointed Ball, Orla Marie as Director
19 February 2021
Appointed Gould, Simon Paul as Director
19 February 2021
Resigned Bunyan, Paul Anthony, Dr as Director
19 February 2021
Appointed Oborn, Simon John as Director
19 February 2021
Resigned Havercroft, Andrew Richard, Dr as Director
29 April 2020
Appointed Bunyan, Paul Anthony, Dr as Director
21 November 2019
Appointed Bahra, Gurpreet Kaur, Dr as Director
21 November 2019
Resigned Lewin, Timothy James as Director
2 December 2012
Resigned Wilson, George Morrison, Dr as Secretary
2 December 2012
Resigned Wilson, George Morrison, Dr as Director
24 March 2006
Appointed Havercroft, Andrew Richard, Dr as Director
2 April 2002
Resigned Graeme, Dorothy May as Nominee Secretary
2 April 2002
Appointed Graeme, Lesley Joyce as Nominee Director
2 April 2002
Resigned Graeme, Lesley Joyce as Nominee Director
2 April 2002
Appointed Wilson, George Morrison, Dr as Secretary
2 April 2002
Appointed Graeme, Dorothy May as Nominee Secretary
2 April 2002
Appointed Wilson, George Morrison, Dr as Director
2 April 2002
Appointed Lewin, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10023274
Former controllers (1)
15 November 2021
Ceased Upton Medical Limited — Owns 75–100% of shares

Financials

Net Assets
£1,927,723
up £151,531 (9%)
Cash
£290,803
up £66,929 (30%)
Debt Ratio
71%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£6,200,000
Current Assets£343,621
Debtors£52,818
Cash£290,803
Creditors (< 1 year)£294,274
Creditors (> 1 year)£4,321,624
Net Current Assets£49,347
Net Assets£1,927,723
Shareholder Funds£1,927,723

Filings 126

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
8 September 2026Confirmation statement with no updates8 September 2026
16 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 126 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?