Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Ust Healthproof Holdings (UK) Private Limited
- Incorporated
- 17 February 2023 (3 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Craig Allen WilsonMatthew Thomas Edward Mclaughlin
- Controlled by
- Paul Moskowitz
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Wilson, Craig Allen
Director · Appointed 15 July 2026
American
Born August 1968 (58)
Mclaughlin, Matthew Thomas Edward
Director · Appointed 15 July 2026
American
Born April 1977 (49)
Corporate Secretary · Appointed 17 February 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 17 February 2023
Indian
Born January 1982 (44)
Officer history (2 former)
15 July 2026
Appointed Wilson, Craig Allen as Director
15 July 2026
Appointed Mclaughlin, Matthew Thomas Edward as Director
1 July 2026
Resigned Sudheendra, Krishna as Director
6 August 2024
17 February 2023
17 February 2023
17 February 2023
17 February 2023
Appointed Sudheendra, Krishna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Moskowitz
Individual · Notified 3 September 2025
Has significant influence or control
American
Born January 1987 (39)
Former controllers (2)
3 September 2025
Ceased Angelika Iris Moosleithner — Has significant influence or control (as a firm)
3 September 2025
Ceased Iwan Josef Ackermann — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 September 2026 | Registered office address changed | |||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 24 February 2025 | Confirmation statement with no updates | 16 February 2025 | 3 | |
| 12 October 2024 | Accounts for a dormant company | 31 December 2023 | 8 |
Some other companies at this address
Other companies in this industry
Aberdeen
Edinburgh
Glasgow
Bracknell
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →