Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
UK Healthcare Limited
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Westfield House60 Charter RowSheffieldS1 3FZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Director · Appointed 6 May 2021
British
Born September 1978 (48)
Director · Appointed 6 May 2021
British
Born December 1970 (55)
Officer history (18 former)
1 April 2025
31 August 2024
24 November 2022
31 May 2021
31 May 2021
6 May 2021
6 May 2021
1 November 2018
1 November 2018
Resigned Pugh, Stephen as Director
31 December 2017
31 December 2017
31 December 2017
31 December 2017
31 December 2017
1 April 2017
28 February 2017
16 September 2013
16 September 2013
18 March 2013
18 March 2013
21 March 2011
28 April 2010
Appointed Pugh, Stephen as Director
4 May 2009
1 February 2007
2 October 2006
2 October 2006
2 October 2006
18 May 2004
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
22 August 2003
23 July 2003
23 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00518573
Group structure 8 companies
Ownership group derived from the Companies House PSC register
B.H.C.A. (Services) Limited Owns 25–50% of shares
Rova Health Ltd Has significant influence or control
Westfield Employment Services Ltd Owns 75–100% of shares
Westfield Health & Wellbeing Ltd Owns 75–100% of shares
Westfield Health Ltd Owns 75–100% of shares
Bolton and District Hospital Saturday Council Owns 75–100% of shares
UK Healthcare Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 1 April 2025 | Appointment of a director | |||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 |
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