Your Healthcare Global Ltd

Active09626484 Private limited company
Incorporated
6 June 2015 (11 years)
Previously known as
Your Nurse Limited (until 12 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Peniel Raphael
Owned by
Kandasamy Sureshkumar
Accounts type
Total exemption full
Region
Greater London
Address
Sqb 77
Marsh Wall
London
E14 9SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Raphael, Peniel
Director · Appointed 10 June 2024
British
Born September 1995 (31)
Director · Appointed 7 December 2017
British
Born November 1964
Officer history (9 former)
28 June 2024
Resigned Kaveh, Julius as Director
10 June 2024
Appointed Raphael, Peniel as Director
23 September 2021
Appointed Kaveh, Julius as Director
15 February 2021
Resigned Sureshkumar, Mini as Director
8 October 2020
Appointed Sureshkumar, Mini as Director
6 February 2020
Resigned Higgs, Fraser James as Director
3 January 2020
Appointed Higgs, Fraser James as Director
3 January 2020
Resigned Kaveh, Julius as Director
11 October 2019
Appointed Kaveh, Julius as Director
15 June 2019
Resigned Willis, Yvonne Shirley as Director
13 July 2018
Appointed Willis, Yvonne Shirley as Director
13 July 2018
Resigned Higgs, Fraser James as Director
7 December 2017
Appointed Sureshkumar, Kandasamy as Director
7 December 2017
Resigned Lintern, Scott James as Director
1 January 2017
Appointed Lintern, Scott James as Director
31 December 2016
Resigned Cocks, Stuart as Director
1 September 2016
Resigned Assid, Harry Sadik as Director
2 July 2015
Appointed Assid, Harry Sadik as Director
2 July 2015
Appointed Higgs, Fraser James as Director
6 June 2015
Appointed Cocks, Stuart as Director

Ownership 2 active

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

Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Limited Liability
Reg. no. 12810683
Individual · Notified 29 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Former controllers (3)
8 October 2020
Ceased Fraser James Higgs — Holds 25–50% of voting rights
15 December 2017
Ceased Scott Lintern — Owns 25–50% of shares
8 August 2017
Ceased Sarah Higgs — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sanctus Care Group Limited Owns 75–100% of shares
Your Healthcare Global Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£1,971,824
Cash
£384,143
Employees
50
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,941,129 £1,971,824
Balance sheet detail
202520242023
Fixed Assets£43,930£70,440
Current Assets£3,150,234£3,486,980
Debtors£2,766,091£2,925,405
Cash£384,143£561,575
Creditors (< 1 year)£1,208,940£1,602,891£4,029,085
Net Current Assets£1,941,294£1,884,089
Net Assets£1,971,824£1,941,129
Shareholder Funds£1,971,824£1,941,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
30 March 2026Total exemption full accounts31 March 2025
3 November 2025Notification of a person with significant control
3 November 2025Confirmation statement with updates7 October 2025
12 June 2025Certificate of change of name
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, 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?