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Companies House/Peterborough/Company profile

UK HEALTH CARE AGENCY LTD

Active
13652808·incorporated 2021-09-30

UK HEALTH CARE AGENCY LTD is an active UK private limited company, incorporated on 30 September 2021 at Companies House (number 13652808; OpenRegistry canonical ID GB-13652808-uk-health-care-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-30
Registered Address
OFFICE 5, FIRST FLOOR, BUILDING NO 1 FLAG BUSINESS CENTRE, FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD,, PETERBOROUGH, PE1 5TX, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

UK HEALTH CARE AGENCY LTD has 1 person with significant control on file:

  • Mr Lucas Brown born 1978 resident in England, British national. Notified 2021-09-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Babatunde Fisher born 1986 resident in England, British national. Notified 2022-01-19. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Joshua Temitope Abioye born 1986 resident in England, Nigerian national. Notified 2021-09-30. Ceased 2023-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Babatunde Fisher born 1986 resident in England, British national. Notified 2021-09-30. Ceased 2021-10-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Peterborough: