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SSL HEALTHCARE LTD
Active
07389457 · incorporated 2010-09-28
SSL HEALTHCARE LTD is an active UK private limited company, incorporated on 28 September 2010 at Companies House (number 07389457; OpenRegistry canonical ID GB-07389457-ssl-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
83 HALSBURY ROAD EAST, NORTHOLT, UB5 4PY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-27 . Next accounts due 2026-12-27 . Financial year-end: 27/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-26 . Next confirmation statement due 2026-09-09 .
Mortgages and charges
12 charges recorded against the company at Companies House:
6 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control SSL HEALTHCARE LTD has 2 persons with significant control on file:
Dr Jaydeep Patel born 1962 resident in United Kingdom, British national. Notified 2022-08-16. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Lotus (Ssl Healthcare) Ltd (United Kingdom reg. 13814184). Notified 2022-08-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mrs Louise Harvey born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen Metcalf born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-16. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Susan Metcalf born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-16. Owns 25–50% of shares Holds 25–50% of voting rights
Previous names
SSL HEALTHCARE LTD has previously traded as:
METCALF & HARVEY CARE LTD (until 2010-10-03)
Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Northolt:
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