Website & contact details
- Group website
- The site of this company’s group or brand.
Ukat Online Ltd
- Incorporated
- 4 April 2018 (8 years)
- Previously known as
- Care Referrals Limited (until 9 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 11st FloorMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British,Australian
Born December 1971 (54)
Director · Appointed 4 April 2018
British
Born May 1970 (56)
Officer history (14 former)
13 July 2026
13 July 2026
27 April 2026
12 December 2024
3 October 2024
6 September 2024
22 August 2024
22 August 2024
30 June 2023
30 June 2023
27 August 2021
27 April 2021
27 April 2021
23 October 2020
16 October 2020
16 October 2020
Resigned Herwig, Christopher as Secretary
30 September 2019
13 May 2019
13 May 2019
Resigned O'Connor, Colin John as Secretary
13 May 2019
13 May 2019
Appointed Herwig, Christopher as Secretary
22 October 2018
Appointed O'Connor, Colin John as Secretary
20 September 2018
20 September 2018
20 September 2018
3 August 2018
3 August 2018
3 August 2018
4 April 2018
4 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15541723
Former controllers (1)
6 September 2024
Ceased UK Addiction Treatment Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £95,688 | £82,987 | £38,754 | £23,576 | ||
| Debtors | £94,591 | £98,235 | £95,688 | £81,887 | £6,114 | £5,895 |
| Cash | £0 | £1,100 | £32,640 | £17,681 | ||
| Creditors (< 1 year) | £2,689 | £4,357 | £4,359 | £1,946 | £31,474 | |
| Net Current Assets | £91,902 | £93,878 | £91,329 | £81,041 | £7,280 | £23,576 |
| Shareholder Funds | £91,902 | £93,878 | £91,329 | £81,041 | £7,280 | £23,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 9 April 2025 | Certificate of change of name | 3 | ||
| 4 April 2025 | Confirmation statement with updates | 3 April 2025 | 3 | |
| 3 March 2025 | Registered office address changed | 1 | ||
| 20 December 2024 | Appointment of a director | 2 |
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