General information

Name:

Healthcover Limited

Office Address:

Preston Park House South Road BN1 6SB Brighton

Number: 09693627

Incorporation date: 2015-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthcover has been on the market for at least 9 years. Established under company registration number 09693627, this company is listed as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following address: Preston Park House South Road, BN1 6SB Brighton. This company's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. Healthcover Limited released its latest accounts for the period up to 2023-03-31. Its latest annual confirmation statement was released on 2023-07-20.

According to the latest update, there’s only a single managing director in the company: Stephen H. (since 2023-10-05). Since 2015-07-20 James D., had been performing the duties for the company until the resignation in 2023. In addition a different director, including Shaun H. gave up the position on 2023-10-05. What is more, the director's duties are regularly helped with by a secretary - Andrew H., who was appointed by the company in 2023.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 05 October 2023

Latest update: 5 April 2024

Andrew H.

Role: Secretary

Appointed: 05 October 2023

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Premier Choice Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7Th Floor, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 08589071.

Premier Choice Healthcare Group Limited
Address: The Corn Exchange 7th Floor, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08589071
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control:
1/2 or less of shares
Shaun H.
Notified on 6 April 2016
Ceased on 5 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
8
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