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Paediatric Healthcare Ltd

16108006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Mollison Drive, Wallington, SM6 9BY
Incorporated 28/11/2024

Compliance

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Liong Mee Hii

director · Since 28/11/2024

DIRECTOR

MALAYSIAN · ENGLAND · Age 55

Also on 2 other boards

Ms Jun Yee Tan

director · Since 11/02/2026

MALAYSIAN · ENGLAND · Age 44

Also on 1 other board

Liong Mee Hii

director · Since 28/11/2024

Malaysian · England · Age 55

Jun Yee Tan

director · Since 11/02/2026

Malaysian · England · Age 44

Former

Kee Fatt Phoon

director · Resigned 19/12/2025

Robbie Singh Swan

director · Resigned 19/12/2025

Persons with Significant Control

Mr Liong Mee Hii

25–50% shares
25–50% votes

Malaysian · England · Age 55

15, West Street, Brighton, BN1 2RL

Notified 28/11/2024

Ms Jun Yee Tan

50–75% shares
50–75% votes

Malaysian · England · Age 44

52, Mollison Drive, Wallington, SM6 9BY

Notified 11/02/2026

Former PSCs

Mr Robbie Singh Swan

Ceased 19/12/2025

Early Investments Limited

Ceased 19/12/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line152 Mollison Drive
2026-06-11

15 WEST STREET

post townWallington
2026-06-11

BRIGHTON

postcodeSM6 9BY
2026-06-11

BN1 2RL

officer appointedHII, Liong Mee
2026-06-11
officer appointedTAN, Jun Yee
2026-06-11