Last Minute Healthcare Ltd.

Active08473430 Private limited company
Incorporated
4 April 2013 (13 years)
Previously known as
Robin Healthcare Ltd (until 10 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
Greater London
Address
4 Gilbert Street
Hounslow
TW3 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born April 1986 (40)
Director · Appointed 11 May 2015
British
Born April 1980 (46)
Officer history (2 former)
1 August 2020
Appointed Varghese, Martina as Director
1 August 2020
Resigned Varghese, Martina as Secretary
11 May 2015
Appointed Anthony, Varghese as Director
11 May 2015
Appointed Varghese, Martina as Secretary
11 May 2015
Resigned Varghese, Martina as Director
4 April 2013
Appointed Varghese, Martina as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13611675
Former controllers (1)
12 June 2023
Ceased Anthony Varghese — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dak Property Ltd Owns 75–100% of shares
Last Minute Healthcare Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£143,569
Cash
£163,160
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,409,565 £1,665,804 £820,912 £1,001,942 £472,518 £100 £143,569
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,186£1,301£952£1,117£132£0
Current Assets£185,351£262,039£599,838£1,165,053£947,023£1,797,225£1,424,029
Debtors£22,191£207,360£358,229£499,630£376,512£1,496,105£977,552
Cash£163,160£54,679£241,609£665,423£570,511£301,120£446,477
Creditors (< 1 year)£263,240£128,272£164,228£127,814£131,553£14,464
Creditors (> 1 year)£0
Net Current Assets£142,383(£1,201)£471,566£1,000,825£819,209£1,665,672£1,409,565
Net Assets£143,569£100£472,518£1,001,942£820,912£1,665,804£1,409,565
Shareholder Funds£820,912£1,665,804£1,409,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
10 June 2026Total exemption full accounts31 January 2026
15 July 2025Confirmation statement with no updates12 June 2025
9 April 2025Total exemption full accounts31 January 2025
2 September 2024Registered office address changed
Show all recent filings

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