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U.K. Healthcare Enterprise 1 Ltd

U.K. Healthcare Enterprise 1 Ltd is a dissolved company incorporated on 23 August 2018 with the registered office located in St. Albans, Hertfordshire. U.K. Healthcare Enterprise 1 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11534162
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA
Address changed on 15 Apr 2022 (3 years ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1983
Healthcare Hold Ltd
PSC
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Mutual Companies
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Darwin (Sandymouth) Limited
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Darwin (Piran Meadows) Limited
Alexander Bryan Timothy Pope is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£965K
Increased by £345K (+56%)
Turnover
£12.67M
Increased by £4.98M (+65%)
Employees
450
Increased by 30 (+7%)
Total Assets
£34.93M
Increased by £7.04M (+25%)
Total Liabilities
-£33.56M
Increased by £7.71M (+30%)
Net Assets
£1.36M
Decreased by £670K (-33%)
Debt Ratio (%)
96%
Increased by 3.39% (+4%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 6 Aug 2025
Registered Address Changed
3 Years Ago on 15 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Declaration of Solvency
3 Years Ago on 15 Apr 2022
Amended Group Accounts Submitted
3 Years Ago on 1 Mar 2022
Amended Group Accounts Submitted
3 Years Ago on 1 Mar 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
Group Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Group Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 3 April 2023
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 15 Apr 2022
Resolutions
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 15 April 2022
Submitted on 15 Apr 2022
Amended group of companies' accounts made up to 31 December 2020
Submitted on 1 Mar 2022
Amended group of companies' accounts made up to 31 December 2019
Submitted on 1 Mar 2022
Repayment History
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