Universal Healthcare Holdings Uk Limited

17112330

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

2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP

Incorporated 24/03/2026

Compliance

Next accounts due

30/11/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Andrew Michael Farrant

director · Since 24/03/2026

British · England · Age 59

Johan Jacobus Pretorius

director · Since 24/03/2026

South African · South Africa · Age 61

Catharina Elizabeth Sevillano-Barredo

director · Since 24/03/2026

South African · South Africa · Age 63

David Andrew Brown

director · Since 08/05/2026

British,South African · Scotland · Age 47

Daniel Anthony Smith

director · Since 08/05/2026

British · England · Age 45

PSC Statements

no individual or entity with signficant control· 24/03/2026

Change History

officer appointed → BROWN, David Andrew

2026-05-31

officer appointed → SMITH, Daniel Anthony

2026-05-31

address line1 → 2nd Floor, Malta House, 36-38 Piccadilly

2026-04-24

2ND FLOOR, MALTA HOUSE, 36-38

post town → London

2026-04-24

LONDON

status → active

2026-04-24

Active

officer appointed → PRETORIUS, Johan Jacobus

2026-04-24

officer appointed → SEVILLANO-BARREDO, Catharina Elizabeth

2026-04-24

officer appointed → FARRANT, Andrew Michael

2026-04-24

type → ltd

2026-04-24

Private Limited Company

Filing History2 filings

Accounts date changed

change account reference date company current shortened

10/04/20261 page · PDF

Incorporated

incorporation company

24/03/202610 pages · PDF