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C & C Healthcare Limited

C & C Healthcare Limited is an active company incorporated on 9 July 2014 with the registered office located in London, City of London. C & C Healthcare Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09122397
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 80-82 Compstall Road Romiley Stockport SK6 4DE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1966
PSC • Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
C & C Insurance Brokers Limited
Malcolm Cooke and are mutual people.
Active
C & C Healthcare (Leeds) Limited
Malcolm Cooke, Andrew Green, and 1 more are mutual people.
Active
Burcone Limited
Malcolm Cooke and Andrew Green are mutual people.
Active
M & C Risk Solutions Ltd
Malcolm Cooke and Andrew Green are mutual people.
Active
Morris Biscomb & Co (Holdings) Limited
Malcolm Cooke and Andrew Green are mutual people.
Active
C & C Insurance Brokers (Leeds) Limited
Malcolm Cooke and Andrew Green are mutual people.
Active
Roland Ward & Partners Limited
Andrew Green is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Darren James Perkins is a mutual person.
Active
Brands
C&C Healthcare Limited
C&C Healthcare Limited is a healthcare insurance intermediary that offers insurance products such as private medical insurance, health cash plans, and group protection schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£494.72K
Increased by £70.69K (+17%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£773.52K
Increased by £215.68K (+39%)
Total Liabilities
-£118.43K
Increased by £26.2K (+28%)
Net Assets
£655.08K
Increased by £189.47K (+41%)
Debt Ratio (%)
15%
Decreased by 1.22% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Darren James Perkins Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Paul Norman Rex Lewis (PSC) Resigned
5 Months Ago on 4 Apr 2025
Carmen Dunnigan (PSC) Resigned
5 Months Ago on 4 Apr 2025
Malcolm Cooke (PSC) Resigned
5 Months Ago on 4 Apr 2025
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Darren James Perkins Appointed
5 Months Ago on 4 Apr 2025
Mr Andrew Stewart Hunter Appointed
5 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 30 May 2025
Termination of appointment of Darren James Perkins as a director on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Cessation of Malcolm Cooke as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Carmen Dunnigan as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Paul Norman Rex Lewis as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 80-82 Compstall Road Romiley Stockport SK6 4DE England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Darren James Perkins as a director on 4 April 2025
Submitted on 17 Apr 2025
Repayment History
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