Passion for Life Healthcare (UK) Limited

Active06910796 Private limited company
Incorporated
20 May 2009 (17 years)
Previously known as
PFLH UK Limited (until 17 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Total exemption full
Region
North West
Address
Hq 5th Floor
58 Nicholas Street
Chester
CH1 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1986 (40)
Director · Appointed 1 November 2025
British
Born October 1972 (54)
Secretary · Appointed 20 May 2009
British
Director · Appointed 20 May 2009
British
Born May 1958 (68)
Officer history (4 former)
1 November 2025
Appointed Fearon, Emma Louise as Director
1 November 2025
Appointed Passey, Timothy David as Director
1 November 2025
Resigned Webb, William John as Director
26 May 2014
Resigned Smith, Gary as Director
8 October 2012
Resigned Keeble, Christopher John as Director
29 June 2012
Resigned Duggan, Alexander James Hanbury as Director
1 April 2012
Appointed Webb, William John as Director
19 September 2010
Appointed Keeble, Christopher John as Director
19 September 2010
Appointed Smith, Gary as Director
20 May 2009
Appointed Wiffen, Richard Austin as Secretary
20 May 2009
Appointed Wiffen, Richard Austin as Director
20 May 2009
Appointed Duggan, Alexander James Hanbury as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6938161
Former controllers (2)
1 November 2025
Ceased William John Webb — Owns 25–50% of shares
20 May 2016
Ceased Richard Austin Wiffen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aria Healthcare Limited Owns 75–100% of shares
Passion for Life Healthcare (UK) Limited This company Owns 75–100% of shares
Sleepco Limited Status not confirmedOwns 25–50% of shares

Financials

Net Assets
£187,860
Cash
£43,345
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £560,160 £468,465 £242,856 £187,860
Balance sheet detail
202420232022202120202019
Fixed Assets£47,380£97,304£148,060£184,523
Current Assets£1,491,676£1,668,461£1,692,838£1,495,099
Debtors£907,873£1,093,789£1,041,725£914,468£687,607£912,259
Cash£43,345£35,162£42,481£97,694£150,984£84,303
Creditors (< 1 year)£1,332,995£1,468,335£1,281,511£992,181£685,453£1,306,665
Creditors (> 1 year)£18,201£54,574£90,922£127,281
Net Current Assets£158,681£200,126£411,327£502,918
Net Assets£187,860£242,856£468,465£560,160
Shareholder Funds£187,860£242,856£468,465£560,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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