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Paragon Health Benefits Ltd

Paragon Health Benefits Ltd is an active company incorporated on 25 April 2016 with the registered office located in London, City of London. Paragon Health Benefits Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10144324
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Jactin House 24 Hood Street Ancoats Manchester M4 6WX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • Healthcare Consultant • British • Lives in England • Born in Dec 1977
Brown & Brown Broking Holdco (Europe) Limited
PSC
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Mutual Companies
Brown & Brown Health And Employee Benefits Limited
Darren James Perkins is a mutual person.
Active
Advo Group Limited
Darren James Perkins is a mutual person.
Active
Drewberry Limited
Darren James Perkins is a mutual person.
Active
C & C Healthcare Limited
Darren James Perkins is a mutual person.
Active
Healthcover Ltd
Darren James Perkins is a mutual person.
Active
Homewood Health Ltd
Darren James Perkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£3.7K
Decreased by £26.56K (-88%)
Turnover
£216.27K
Increased by £216.27K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£170.51K
Increased by £87.2K (+105%)
Total Liabilities
-£37.8K
Decreased by £45.18K (-54%)
Net Assets
£132.7K
Increased by £132.38K (+41369%)
Debt Ratio (%)
22%
Decreased by 77.44% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Helen Ryan (PSC) Resigned
7 Months Ago on 1 Apr 2025
Kevin Lee Ryan (PSC) Resigned
7 Months Ago on 1 Apr 2025
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mr Darren James Perkins Appointed
7 Months Ago on 1 Apr 2025
Mr Andrew Stewart Hunter Appointed
7 Months Ago on 1 Apr 2025
Mr Kevin Lee Ryan Details Changed
8 Months Ago on 5 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Cessation of Kevin Lee Ryan as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Darren James Perkins as a director on 1 April 2025
Submitted on 15 Apr 2025
Cessation of Helen Ryan as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Jactin House 24 Hood Street Ancoats Manchester M4 6WX England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 15 April 2025
Submitted on 15 Apr 2025
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Repayment History
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