Introduction
Watch Company
H
HEALTHCARE ANYWHERE LTD
HEALTHCARE ANYWHERE LTD is an active company incorporated on 14 June 2019 with the registered office located in Lutterworth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. HEALTHCARE ANYWHERE LTD was registered 6 years ago.(SIC: 62090, 86900)
Status
active
Active since 6 years ago
Company No
12052443
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
York House Main Street Ullesthorpe Lutterworth, LE17 5BT,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HINTON, Kerry
ActiveMain Street, LutterworthLE17 5BT
Born March 1971
Director
Appointed 14 Jun 2019
HINTON, Kerry
Main Street, LutterworthLE17 5BT
Born March 1971
Director
14 Jun 2019
Active
SHERRY, Julie Marie
ActiveAlfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
Appointed 08 May 2024
SHERRY, Julie Marie
Alfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
08 May 2024
Active
TAYLOR, Josh Mark Mcphail
ResignedMain Street, LutterworthLE17 5BT
Born May 1976
Director
Appointed 14 Jun 2019
Resigned 08 May 2024
TAYLOR, Josh Mark Mcphail
Main Street, LutterworthLE17 5BT
Born May 1976
Director
14 Jun 2019
Resigned 08 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Moons Moat East, RedditchB98 0RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Healthnet Homecare (Uk) Limited
Moons Moat East, RedditchB98 0RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Mr Josh Mark Mcphail Taylor
CeasedMain Street, LutterworthLE17 5BT
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Ceased 08 May 2024
Mr Josh Mark Mcphail Taylor
Main Street, LutterworthLE17 5BT
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2019
Ceased 08 May 2024
Ceased
Global Orphan Limited
CeasedMain Street, LutterworthLE17 5BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Ceased 08 May 2024
Global Orphan Limited
Main Street, LutterworthLE17 5BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2019
Ceased 08 May 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 November 2022
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020