ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Last Minute Healthcare Ltd

Last Minute Healthcare Ltd is an active company incorporated on 4 April 2013 with the registered office located in Hounslow, Greater London. Last Minute Healthcare Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08473430
Private limited company
Age
12 years
Incorporated 4 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
4 Gilbert Street
Hounslow
TW3 1QS
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England
Telephone
02085440500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Apr 1986
Director • General Manager • British • Lives in England • Born in Apr 1980
Anthonyvarg Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dak Property Ltd
Varghese Anthony and Martina Varghese are mutual people.
Active
Anthonyvarg Holdings Ltd
Martina Varghese is a mutual person.
Active
Last Minute Cleaning Limited
Varghese Anthony is a mutual person.
Active
Last Minute Training Ltd
Varghese Anthony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£54.68K
Decreased by £610.74K (-92%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 39 (+355%)
Total Assets
£263.34K
Decreased by £902.83K (-77%)
Total Liabilities
-£263.24K
Increased by £99.01K (+60%)
Net Assets
£100
Decreased by £1M (-100%)
Debt Ratio (%)
100%
Increased by 85.88% (+610%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Varghese Anthony Details Changed
1 Year Ago on 2 Sep 2024
Mrs Martina Varghese Details Changed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Anthony Varghese (PSC) Resigned
2 Years 3 Months Ago on 12 Jun 2023
Get Credit Report
Discover Last Minute Healthcare Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Apr 2025
Director's details changed for Mrs Martina Varghese on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Varghese Anthony on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Notification of Anthonyvarg Holdings Ltd as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Anthony Varghese as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year