Introduction
Watch Company
U
UK HEALTH CARE AGENCY LTD
UK HEALTH CARE AGENCY LTD is an active company incorporated on 30 September 2021 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. UK HEALTH CARE AGENCY LTD was registered 4 years ago.(SIC: 74909, 78200)
Status
active
Active since 4 years ago
Company No
13652808
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Office 5, First Floor, Building No 1 Flag Business Centre, Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX,
Previous Addresses
, Office 21 Pinnacle House, Newark Road, Peterborough, Cambridgeshire, PE1 5YD, England
From: 2 June 2023To: 11 October 2024
, 46 st. Edmunds Walk Hampton Centre, Peterborough, PE7 8GQ, England
From: 5 May 2023To: 2 June 2023
, Pinnacle House Newark Road, Peterborough, PE1 5YD, England
From: 30 September 2021To: 5 May 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Lucas
ActiveFlag Business Centre, Flag Business Exchange, PeterboroughPE1 5TX
Born December 1978
Director
Appointed 30 Sept 2021
BROWN, Lucas
Flag Business Centre, Flag Business Exchange, PeterboroughPE1 5TX
Born December 1978
Director
30 Sept 2021
Active
ODUNJO, Victory Inioluwa
ActiveVicarage Farm Road, PeterboroughPE1 5TX
Born February 1991
Director
Appointed 28 Sept 2025
ODUNJO, Victory Inioluwa
Vicarage Farm Road, PeterboroughPE1 5TX
Born February 1991
Director
28 Sept 2025
Active
ABIOYE, Joshua Temitope
ResignedNewark Road, PeterboroughPE1 5YD
Born June 1986
Director
Appointed 30 Sept 2021
Resigned 03 May 2023
ABIOYE, Joshua Temitope
Newark Road, PeterboroughPE1 5YD
Born June 1986
Director
30 Sept 2021
Resigned 03 May 2023
Resigned
FISHER, Babatunde
ResignedNewark Road, PeterboroughPE1 5YD
Born June 1986
Director
Appointed 18 Jan 2022
Resigned 21 Jun 2022
FISHER, Babatunde
Newark Road, PeterboroughPE1 5YD
Born June 1986
Director
18 Jan 2022
Resigned 21 Jun 2022
Resigned
FISHER, Babatunde
ResignedNewark Road, PeterboroughPE1 5YD
Born June 1986
Director
Appointed 30 Sept 2021
Resigned 10 Oct 2021
FISHER, Babatunde
Newark Road, PeterboroughPE1 5YD
Born June 1986
Director
30 Sept 2021
Resigned 10 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Babatunde Fisher
CeasedNewark Road, PeterboroughPE1 5YD
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 19 Jan 2022
Ceased 21 Jun 2022
Mr Babatunde Fisher
Newark Road, PeterboroughPE1 5YD
Born June 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
19 Jan 2022
Ceased 21 Jun 2022
Ceased
Mr Joshua Temitope Abioye
CeasedNewark Road, PeterboroughPE1 5YD
Born June 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Sept 2021
Ceased 03 May 2023
Mr Joshua Temitope Abioye
Newark Road, PeterboroughPE1 5YD
Born June 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
30 Sept 2021
Ceased 03 May 2023
Ceased
Mr Babatunde Fisher
CeasedNewark Road, PeterboroughPE1 5YD
Born June 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 10 Oct 2021
Mr Babatunde Fisher
Newark Road, PeterboroughPE1 5YD
Born June 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 10 Oct 2021
Ceased
Mr Lucas Brown
ActiveFlag Business Centre, Flag Business Exchange, PeterboroughPE1 5TX
Born December 1978
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Mr Lucas Brown
Flag Business Centre, Flag Business Exchange, PeterboroughPE1 5TX
Born December 1978
Significant influence or control
30 Sept 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2022
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021