Introduction
Watch Company
H
HEALTHCARE PORTFOLIO LTD
HEALTHCARE PORTFOLIO LTD is an active company incorporated on 29 January 2019 with the registered office located in Staffordshire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HEALTHCARE PORTFOLIO LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11794527
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
33 Wolverhampton Road Cannock Staffordshire, WS1 1AP,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGUINNESS, Francis James
ActiveVillage Road, CramlingtonNE23 2AJ
Born January 1959
Director
Appointed 06 Nov 2023
MCGUINNESS, Francis James
Village Road, CramlingtonNE23 2AJ
Born January 1959
Director
06 Nov 2023
Active
METCALFE, Paul William
ResignedWolverhampton Road, StaffordshireWS1 1AP
Born November 1963
Director
Appointed 29 Jan 2019
Resigned 10 Nov 2023
METCALFE, Paul William
Wolverhampton Road, StaffordshireWS1 1AP
Born November 1963
Director
29 Jan 2019
Resigned 10 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Arh (Care) Limited
ActiveWolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 01 Jul 2025
Arh (Care) Limited
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
01 Jul 2025
Active
Wolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2022
Ceased 01 Jul 2025
Private Healthcare (Holdings) Uk Limited
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2022
Ceased 01 Jul 2025
Ceased
Mr Paul William Metcalfe
CeasedWolverhampton Road, StaffordshireWS1 1AP
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2019
Ceased 06 Feb 2022
Mr Paul William Metcalfe
Wolverhampton Road, StaffordshireWS1 1AP
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2019
Ceased 06 Feb 2022
Ceased
Mr Mark Ellis
CeasedWolverhampton Road, StaffordshireWS1 1AP
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 06 Feb 2022
Mr Mark Ellis
Wolverhampton Road, StaffordshireWS1 1AP
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 06 Feb 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2022
6 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
22 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2020