HEALTHCOVER LTD
CORN EXCHANGE, 55 MARK LANE 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 09693627
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCOVER LTD was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. HEALTHCOVER LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | HEALTHCOVER LTD |
|---|---|
| Company number | 09693627 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORN EXCHANGE, 55 MARK LANE 7TH FLOOR, CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Premier Choice Healthcare Group Limited 7th Floor, 55 Mark Lane, EC3R 7NE |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Robert Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
|
| Mr James Michael Dwyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHCOVER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCOVER LTD | 20 Jul 2015 |