Urgent Health UK Limited

Active06348018 Private company limited by guarantee
Incorporated
20 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
1 Barnfield Crescent
Exeter
EX1 1QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Buck, Michaela Jane
Director · Appointed 23 September 2024
British
Born June 1964 (62)
Director · Appointed 1 October 2023
British
Born January 1984 (42)
Director · Appointed 4 July 2022
British
Born October 1967 (59)
Burke, Conor Patrick
Director · Appointed 4 October 2021
British
Born April 1966 (60)
Director · Appointed 1 July 2019
British
Born July 1963 (63)
Harrison, Hazel Jane
Secretary · Appointed 1 April 2014
Officer history (18 former)
30 November 2024
Resigned Abrams, Simon Eliot, Dr as Director
23 September 2024
Appointed Buck, Michaela Jane as Director
28 June 2024
Resigned Cobb, Carrie as Director
1 October 2023
Appointed Adam, Matthew James as Director
1 September 2023
Appointed Cobb, Carrie as Director
31 August 2023
Resigned Culpin, Tonia Sara as Director
4 July 2022
Appointed Bateman, Stephen John as Director
31 March 2022
Resigned Horrocks, John Philip, Dr as Director
4 October 2021
Appointed Burke, Conor Patrick as Director
1 July 2021
Resigned Jones, Brian Christopher as Director
1 July 2021
Resigned Wilson, Fay, Dr as Director
1 July 2019
Appointed Jones, Brian Christopher as Director
1 July 2019
Resigned Blakemore, Susan Naomi as Director
1 July 2019
Appointed Gazzard, Nigel Keith Cecil as Director
1 July 2019
Resigned Muirhead, Russell as Director
13 April 2016
Appointed Muirhead, Russell as Director
13 April 2016
Appointed Culpin, Tonia Sara as Director
13 April 2016
Appointed Wilson, Fay, Dr as Director
13 April 2016
Appointed Blakemore, Susan Naomi as Director
31 March 2016
Resigned Buck, Michaela Jane as Director
1 May 2015
Resigned Moss, William as Director
18 June 2014
Resigned Reynolds, Edward Mark Royle, Dr as Director
1 April 2014
Appointed Harrison, Hazel Jane as Secretary
31 March 2014
Resigned Strachan, Colin Anthony as Director
31 March 2014
Resigned Strachan, Colin Anthony as Secretary
1 April 2013
Appointed Buck, Michaela Jane as Director
1 April 2013
Appointed Moss, William as Director
20 March 2012
Resigned Wright, Christopher Donald as Director
15 November 2011
Resigned Cockerton, Mark Allister as Director
31 March 2010
Resigned Rastogi, Robin, Dr as Director
31 March 2010
Resigned Wylie, Nigel Anthony as Director
1 January 2009
Appointed Horrocks, John Philip, Dr as Director
14 July 2008
Resigned Dwivedi, Ashish, Dr as Director
1 July 2008
Appointed Abrams, Simon Eliot, Dr as Director
1 July 2008
Appointed Rastogi, Robin, Dr as Director
11 March 2008
Appointed Dwivedi, Ashish, Dr as Director
11 March 2008
Appointed Cockerton, Mark Allister as Director
6 December 2007
Appointed Reynolds, Edward Mark Royle, Dr as Director
6 December 2007
Appointed Wylie, Nigel Anthony as Director
20 August 2007
Appointed Strachan, Colin Anthony as Secretary
20 August 2007
Appointed Wright, Christopher Donald as Director
20 August 2007
Appointed Strachan, Colin Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£162,320
Cash
£278,883
Employees
5

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £156,163 £159,672 £162,320
Balance sheet detail
202520242023
Current Assets£320,379£616,488£562,719
Debtors£41,496£141,934
Cash£278,883£290,032£420,785
Creditors (< 1 year)£456,816
Net Assets£162,320£159,672£156,163
Shareholder Funds£162,320£159,672£156,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 July 2026Confirmation statement with no updates28 July 2026
1 July 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
12 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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