Menna Overview
Here’s a quick overview of HEALTHCOVER LTD 👀 — a London, United Kingdom based business that started in 2015.
HEALTHCOVER LTD
- Company statusactive
- Company No09693627
- Age11 years Incorporated 20 July 2015
- Officers2
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE, England
HEALTHCOVER LTD is an active company incorporated on 20 July 2015 and based in London, United Kingdom, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2024
Memorandum Articles
2 Years Ago on 13 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew | secretary | 05 Oct 2023 | |
| PERKINS, Darren James | director | Dec 1974 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Broking Holdco (Europe) Limited | 13 Aug 2024 | |
| Premier Choice Healthcare Group Limited | 05 Oct 2023 | |
| Mr James Michael Dwyer | Apr 1983 | 06 Apr 2016 |
| Mr Shaun Robert Hart | Mar 1979 | 06 Apr 2016 |
Related Companies
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PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
PERKINS, Darren James are mutual persons.
PERKINS, Darren James, HOUGH, Stephen John are mutual persons.
PERKINS, Darren James are mutual persons.
HOUGH, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of HEALTHCOVER LTD 👀 — a London, United Kingdom based business that started in 2015.