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Healthcover Ltd

Healthcover Ltd is an active company incorporated on 20 July 2015 with the registered office located in London, City of London. Healthcover Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09693627
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
United Kingdom
EC3R 7NE
England
Address changed on 4 Aug 2024 (1 year 1 month ago)
Previous address was Corn Exchange, 55 Mark Lane 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE England
Telephone
08004332922
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1962
Secretary
Brown & Brown Broking Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown Health And Employee Benefits Limited
Stephen John Hough and Darren James Perkins are mutual people.
Active
Homewood Health Ltd
Stephen John Hough and Darren James Perkins are mutual people.
Active
Drewberry Limited
Darren James Perkins is a mutual person.
Active
Central Healthcare Limited
Stephen John Hough is a mutual person.
Active
C & C Healthcare Limited
Darren James Perkins is a mutual person.
Active
Paragon Health Benefits Ltd
Darren James Perkins is a mutual person.
Active
Independent Healthcare (UK) Limited
Stephen John Hough is a mutual person.
Dissolved
MGM Health Ltd
Stephen John Hough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£75.42K
Increased by £44.03K (+140%)
Turnover
£218.73K
Increased by £218.73K (%)
Employees
5
Increased by 1 (+25%)
Total Assets
£120.95K
Increased by £87.37K (+260%)
Total Liabilities
-£49.14K
Increased by £16.83K (+52%)
Net Assets
£71.82K
Increased by £70.54K (+5502%)
Debt Ratio (%)
41%
Decreased by 55.56% (-58%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Stephen John Hough Resigned
5 Months Ago on 27 Mar 2025
Mr Darren James Perkins Appointed
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Premier Choice Healthcare Group Limited (PSC) Resigned
1 Year Ago on 13 Aug 2024
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Aug 2024
Premier Choice Healthcare Group Limited (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mr Darren James Perkins as a director on 27 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen John Hough as a director on 27 March 2025
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year