UK Healthcare Group Limited

Active05314436 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2021
British
Born February 1965 (61)
Director · Appointed 25 May 2021
British
Born January 1966 (60)
Officer history (6 former)
25 May 2021
Resigned O'Neill, Sara Anne as Director
25 May 2021
Appointed Jupp, Richard Paul as Director
25 May 2021
Appointed Wills, Mark Edward as Director
25 May 2021
Resigned Callow, Rachel Christina as Director
1 August 2010
Resigned Barton, Robin James as Director
1 August 2010
Appointed Callow, Rachel Christina as Director
23 May 2008
Resigned Sibley, Margaret as Secretary
30 November 2006
Appointed Sibley, Margaret as Secretary
30 November 2006
Resigned Sigma Law Nominees Limited as Corporate Secretary
17 March 2006
Appointed O'Neill, Sara Anne as Director
17 March 2006
Resigned Chohan, Baljinder as Director
30 November 2005
Appointed Barton, Robin James as Director
16 December 2004
Appointed Chohan, Baljinder as Director
16 December 2004
Appointed Sigma Law Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12954834
Former controllers (2)
25 May 2021
Ceased Rachel Christina Callow — Owns 25–50% of shares
25 May 2021
Ceased Sara Anne Oneill — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Southern and Western Properties Ltd Owns 75–100% of shares
UK Healthcare Group Limited This company Owns 75–100% of shares
Forge House Services Limited Owns 75–100% of shares
Seabrook House Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,168
Employees
3
Current Ratio
591.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £48,342 £640,035 £992,410 £1,240,560 £1,061,644
Balance sheet detail
202520242023202220212020
Fixed Assets£243,701£244,398£264,356£237,680£237,679£237,679
Current Assets£819,328£1,052,022£731,922£603,855£442,941£770,580
Debtors£818,160£876,527£637,406£579,906
Cash£1,168£175,495£94,516£23,949£442,941£659,340
Creditors (< 1 year)£1,385£55,860£3,868£201,500£201,500£959,917
Net Current Assets£817,943£996,162£728,054£402,355£241,441(£189,337)
Net Assets£992,410£640,035£479,120£48,342
Shareholder Funds£1,061,644£1,240,560£992,410£640,035£48,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates5 November 2026
11 August 2026Director's details changed
10 August 2026Director's details changed
10 August 2026Registered office address changed
30 April 2026Total exemption full accounts31 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?