Healthcare 21 (UK) Limited

Active05020682 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Darragh Dreelan
Owned by
Addlife AB
Accounts type
Full
Region
South East
Address
Unit B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Dreelan, Darragh
Secretary · Appointed 15 February 2024
Director · Appointed 15 February 2024
British
Born September 1970 (56)
Dreelan, Darragh
Director · Appointed 15 February 2024
Irish
Born June 1992 (34)
Director · Appointed 31 December 2022
British
Born September 1971 (55)
Officer history (11 former)
15 February 2024
Resigned Boland, David as Secretary
15 February 2024
Appointed Arundel, Stephen as Director
15 February 2024
Appointed Dreelan, Darragh as Director
15 February 2024
Appointed Dreelan, Darragh as Secretary
15 February 2024
Resigned Boland, David as Director
28 April 2023
Resigned Rodgers, Trevor as Secretary
28 April 2023
Appointed Boland, David as Director
28 April 2023
Appointed Boland, David as Secretary
28 April 2023
Resigned Rodgers, Trevor as Director
20 April 2023
Resigned Frederick, David Charles as Director
20 April 2023
Resigned Kearney, Tara as Director
31 December 2022
Appointed Pettitt, Nathan as Director
12 April 2021
Resigned Curtin, Owen as Director
16 August 2013
Appointed Rodgers, Trevor as Secretary
16 August 2013
Resigned Barrett, Simon Anthony as Secretary
15 February 2012
Appointed Kearney, Tara as Director
15 February 2012
Appointed Rodgers, Trevor as Director
15 February 2012
Appointed Frederick, David Charles as Director
12 August 2010
Resigned O'Leary, John as Director
20 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 2004
Appointed O'Leary, John as Director
20 January 2004
Appointed Barrett, Simon Anthony as Secretary
20 January 2004
Appointed Curtin, Owen as Director

Ownership 1 active

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

Addlife AB
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiebolag (Ab)
Reg. no. 556995-8126

Holdings 2

Companies where Healthcare 21 (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (5)
22 February 2018
Ceased Owen Curtin — Has significant influence or control
22 February 2018
Ceased Siofra Curtin — Has significant influence or control
22 February 2018
Ceased Aedin Curtin — Has significant influence or control
22 February 2018
Ceased Aileen Curtin — Has significant influence or control
22 February 2018
Ceased Darragh Curtin — Has significant influence or control

Filings 111

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Secretary's details changed
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates19 October 2026
3 July 2026Full accounts30 December 2025
Show all 111 filings

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