Healthcare Holdco Ltd
Company Profile
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MediumHealthcare Holdco Ltd
08612662•Private Limited With Share Capital
Walnut Tree House Court Lane, Burnham, Slough, SL18DN
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Incorporated
16/07/2013
Company Age
12 years
Directors
3
Employees
188
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthcare Holdco Ltd (08612662) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in slough, SL18DN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/07/2013
SL18DN
188 employees
Financial Overview
Total Assets
£14.64M
Liabilities
£6.88M
Net Assets
£7.77M
Turnover
£16.77M
Cash
£1.78M
Key Metrics
188
Employees
3
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Resolution
Category:Resolution
Date:22-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2014
Resolution
Category:Resolution
Date:29-08-2014
Change Of Name Notice
Category:Change Of Name
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Incorporation Company
Category:Incorporation
Date:16-07-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Walnut Tree House, Court Lane, Burnham, Slough, SL18DNRegistered
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