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Companies House/London/Company profile

HEALTHCARE CARS LIMITED

Active
10614288·incorporated 2017-02-10

HEALTHCARE CARS LIMITED is an active UK private limited company, incorporated on 10 February 2017 at Companies House (number 10614288; OpenRegistry canonical ID GB-10614288-healthcare-cars-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-10
Registered Address
90 BRIXTON HILL, LONDON, SW2 1QN, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHCARE CARS LIMITED has 3 persons with significant control on file:

  • Mr Adrian Paul Hagger born 1960 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
  • Mrs Anita Doreen Killian born 1966 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
  • Mr James Fraser Stewart born 1953 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Graham Russell born 1960 resident in United Kingdom, British national. Notified 2017-02-10. Ceased 2018-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Fraser Stewart born 1953 resident in England, British national. Notified 2017-06-22. Ceased 2018-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Paul Hagger born 1960 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2018-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-11-04. Ceased 2025-05-20.

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