Paladin Healthcare Limited

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Paladin Healthcare Limited

12819318Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

17/08/2020

Company Age

5 years

Directors

6

Employees

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Paladin Healthcare Limited (12819318) is a private limited with share capital incorporated on 17/08/2020 (5 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/08/2020
EC3A7AW

Financial Overview

Total Assets

£461.9K

Liabilities

£597

Net Assets

£461.4K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

53
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2025
Legacy
Category:Accounts
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2022
Legacy
Category:Accounts
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Incorporation Company
Category:Incorporation
Date:17-08-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Mansell Court, 69 Mansell Street, London, E18AN
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

Contact

02072655600
cbcinsurance.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW