Healthcare Portfolio Ltd
- Company number
- 11794527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- ARH (Care) Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul William Metcalfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2019 | 6 Feb 2022 |
| Mr Mark Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2019 | 6 Feb 2022 |
| Private Healthcare (Holdings) Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2022 | 1 Jul 2025 |
| Arh (Care) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | -£35,543 | £2 | 1 |
| 30 May 2024 | £1,817 | £2 | 1 |
| 30 May 2023 | -£1,678 | £2 | 1 |
| 30 May 2022 | £2 | £2 | 1 |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Healthcare Portfolio Ltd → ARH (Care) Limited
Controls
- Stafford Invest Ltd (15209460)