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Health & Care Services (UK) Limited

Health & Care Services (UK) Limited is an active company incorporated on 11 December 1986 with the registered office located in London, Greater London. Health & Care Services (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02083074
Private limited company
Age
38 years
Incorporated 11 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
334 - 336 Goswell Road
London
EC1V 7RP
England
Address changed on 8 Aug 2025 (29 days ago)
Previous address was 7th Floor 3 Shortlands London W6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1970
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Health & Care Services (NW) Limited
David James Hall, Rebekah Antonia Cresswell, and 4 more are mutual people.
Active
Sturt House Clinic Limited
Rebekah Antonia Cresswell, David James Hall, and 1 more are mutual people.
Active
Priory Central Services Limited
James Benjamin Lee, David James Hall, and 1 more are mutual people.
Active
Solutions (Llangarron) Limited
Rebekah Antonia Cresswell, James Benjamin Lee, and 1 more are mutual people.
Active
Priory Healthcare Limited
James Benjamin Lee, David James Hall, and 1 more are mutual people.
Active
Priory Rehabilitation Services Limited
James Benjamin Lee, David James Hall, and 1 more are mutual people.
Active
Amore Elderly Care Limited
James Benjamin Lee, David James Hall, and 1 more are mutual people.
Active
Priory Care Homes Holdings Limited
James Benjamin Lee, Rebekah Antonia Cresswell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.82M
Decreased by £148K (-1%)
Total Liabilities
-£280K
Increased by £109K (+64%)
Net Assets
£9.54M
Decreased by £257K (-3%)
Debt Ratio (%)
3%
Increased by 1.14% (+66%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
New Charge Registered
29 Days Ago on 8 Aug 2025
James Benjamin Lee Resigned
29 Days Ago on 8 Aug 2025
David James Hall Resigned
29 Days Ago on 8 Aug 2025
Rebekah Antonia Cresswell Resigned
29 Days Ago on 8 Aug 2025
Amore Care (Holdings) Limited (PSC) Resigned
29 Days Ago on 8 Aug 2025
Mrs Bhavisha Diviash Thakrar Appointed
29 Days Ago on 8 Aug 2025
Registered Address Changed
29 Days Ago on 8 Aug 2025
Dr Diviash Thakrar Appointed
29 Days Ago on 8 Aug 2025
Mr Nimai Thakrar Appointed
29 Days Ago on 8 Aug 2025
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Documents
Registration of charge 020830740019, created on 8 August 2025
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Termination of appointment of Rebekah Antonia Cresswell as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of David James Hall as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of James Benjamin Lee as a director on 8 August 2025
Submitted on 12 Aug 2025
Cessation of Amore Care (Holdings) Limited as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Appointment of Dr Diviash Thakrar as a director on 8 August 2025
Submitted on 8 Aug 2025
Repayment History
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