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Companies House/Staffordshire/Company profile

HEALTHCARE PORTFOLIO LTD

Active
11794527·incorporated 2019-01-29

HEALTHCARE PORTFOLIO LTD is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number 11794527; OpenRegistry canonical ID GB-11794527-healthcare-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 1,084 active companies registered in Staffordshire (postcode WS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS1 1AP, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEALTHCARE PORTFOLIO LTD

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHCARE PORTFOLIO LTD has 1 person with significant control on file:

  • Arh (Care) Limited (England reg. 16127761). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Private Healthcare (Holdings) Uk Limited (Uk reg. 4331447). Notified 2022-02-06. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul William Metcalfe born 1963 resident in United Kingdom, British national. Notified 2019-01-29. Ceased 2022-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Ellis born 1963 resident in United Kingdom, British national. Notified 2019-01-29. Ceased 2022-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Staffordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11794527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.