Healthcover Ltd

Proposed for strike-off09693627 Private limited company
Incorporated
20 July 2015 (11 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2026
Appointed Danson, Thomas Paul as Director
1 October 2026
Resigned Perkins, Darren James as Director
31 August 2026
Resigned Hunter, Andrew as Secretary
27 March 2025
Appointed Perkins, Darren James as Director
27 March 2025
Resigned Hough, Stephen John as Director
5 October 2023
Appointed Hough, Stephen John as Director
5 October 2023
Appointed Hunter, Andrew as Secretary
5 October 2023
Resigned Dwyer, James Michael as Director
5 October 2023
Resigned Hart, Shaun Robert as Director
20 July 2015
Appointed Dwyer, James Michael as Director
20 July 2015
Appointed Hart, Shaun Robert as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09325602
Former controllers (3)
13 August 2024
Ceased Premier Choice Healthcare Group Limited — Owns 75–100% of shares
5 October 2023
Ceased James Michael Dwyer — Owns 25–50% of shares
5 October 2023
Ceased Shaun Robert Hart — Owns 25–50% of shares

Financials

Net Assets
£1,282
up £278 (28%)
Cash
£31,389
up £2,270 (8%)
Employees
4
up 1 (33%)
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 £5,421 £1,004 £1,282
Balance sheet detail
2023202220212020
Fixed Assets£1,171£2,111£2,500
Current Assets£32,416£29,840£46,250£26,339
Debtors£1,027£721£187£1,000
Cash£31,389£29,119£46,063£25,339
Creditors (< 1 year)£32,059£30,546£42,854£25,363
Net Current Assets£357(£706)£3,396£976
Net Assets£1,282£1,004£5,421
Shareholder Funds£1,282£1,004£5,421£976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
6 August 2026Confirmation statement with no updates20 July 2026
4 September 2025Other filing
Show all recent filings

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