Introduction
Watch Company
H
HEALTHCADEMIA UK LIMITED
HEALTHCADEMIA UK LIMITED is an active company incorporated on 12 March 2024 with the registered office located in Manchester. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of health care, education, cultural and other social services, not incl. social security and 1 other business activity. HEALTHCADEMIA UK LIMITED was registered 2 years ago.(SIC: 84120, 85590)
Status
active
Active since 2 years ago
Company No
15556067
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 12 March 2024 - 31 August 2025(18 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
C/O Gateley Legal Ship Canal House 98 King Street Manchester, M2 4WU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARTURO LOPEZ, Luis
ActiveShip Canal House, ManchesterM2 4WU
Born October 1968
Director
Appointed 12 Mar 2024
ARTURO LOPEZ, Luis
Ship Canal House, ManchesterM2 4WU
Born October 1968
Director
12 Mar 2024
Active
DARCOS, Romain
ActiveShip Canal House, ManchesterM2 4WU
Born July 1970
Director
Appointed 31 Jul 2025
DARCOS, Romain
Ship Canal House, ManchesterM2 4WU
Born July 1970
Director
31 Jul 2025
Active
LAWSON BROWN, David
ActiveShip Canal House, ManchesterM2 4WU
Born June 1965
Director
Appointed 12 Mar 2024
LAWSON BROWN, David
Ship Canal House, ManchesterM2 4WU
Born June 1965
Director
12 Mar 2024
Active
TAJIMA POZO, Kazuhiro
ActiveShip Canal House, ManchesterM2 4WU
Born December 1979
Director
Appointed 12 Mar 2024
TAJIMA POZO, Kazuhiro
Ship Canal House, ManchesterM2 4WU
Born December 1979
Director
12 Mar 2024
Active
AMPHI HOLDING SAS
ActiveBoulevard De Vaugirard, Paris75015
Corporate director
Appointed 12 Mar 2024
AMPHI HOLDING SAS
Boulevard De Vaugirard, Paris75015
Corporate director
12 Mar 2024
Active
SÁENZ DE SANTA MARÍA RUIZ, Rafael
ResignedShip Canal House, ManchesterM2 4WU
Born March 1967
Director
Appointed 12 Mar 2024
Resigned 31 Jul 2025
SÁENZ DE SANTA MARÍA RUIZ, Rafael
Ship Canal House, ManchesterM2 4WU
Born March 1967
Director
12 Mar 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
G Square Capital (Gp) Iii Llp
Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 12 Mar 2024
G Square Healthcare Private Equity Llp
Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
12 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024