HLTH Care Ltd

Active15016458 Private limited company
Incorporated
20 July 2023 (3 years)
Industry
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Directors
Jonathan Richard Milne
Owned by
Antony Gregory Bamber
Accounts type
Dormant
Region
North West
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Milne, Jonathan Richard
Director · Appointed 11 March 2025
British
Born April 1971 (55)
Director · Appointed 20 July 2023
British
Born August 1975 (51)
Officer history (5 former)
3 July 2026
Resigned Estolonio, Hanee Ruth as Director
31 December 2025
Resigned Bailey, Doriann as Director
11 March 2025
Appointed Milne, Jonathan Richard as Director
11 March 2025
Appointed Bailey, Doriann as Director
11 March 2025
Resigned Ramsay, Cheryl Diana as Director
23 August 2024
Resigned Carlin, Anthony as Director
12 August 2024
Appointed Ramsay, Cheryl Diana as Director
12 August 2024
Resigned Hulligan, Marc as Director
9 August 2024
Appointed Estolonio, Hanee Ruth as Director
20 July 2023
Appointed Ghaffar, Atif, Dr as Director
20 July 2023
Appointed Hulligan, Marc as Director
20 July 2023
Appointed Carlin, Anthony as Director

Ownership 1 active

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

Antony Gregory Bamber
Individual · Notified 23 May 2025
Owns 75–100% of shares
British
Born February 1979 (47)

Holdings 3

Companies where HLTH Care Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
23 May 2025
Ceased The HLTH Group Limited — Owns 75–100% of shares
7 August 2024
Ceased Atif Ghaffar — Owns 25–50% of shares
7 August 2024
Ceased Anthony Carlin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 May 2026
25 August 2026Termination of appointment of a director

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