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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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
7th Floor, Corn Exchange
55 Mark Lane
London
United Kingdom
EC3R 7NE
England
Address changed on 4 Aug 2024 (1 year 2 months 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 England • Born in Jul 1962
Director • British • Lives in UK • Born in Dec 1974
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
Advo Group Limited
Darren James Perkins is a mutual person.
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
Homewood Health Ltd
Stephen John Hough and Darren James Perkins are mutual people.
Dissolved
Independent Healthcare (UK) Limited
Stephen John Hough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75.42K (-100%)
Turnover
£1
Decreased by £218.73K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£120.95K
Increased by £1 (0%)
Total Liabilities
-£50.01K
Increased by £876 (+2%)
Net Assets
£70.94K
Decreased by £875 (-1%)
Debt Ratio (%)
41%
Increased by 0.72% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Stephen John Hough Resigned
7 Months Ago on 27 Mar 2025
Mr Darren James Perkins Appointed
7 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Premier Choice Healthcare Group Limited (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Aug 2024
Premier Choice Healthcare Group Limited (PSC) Appointed
2 Years 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