EUC HEALTH UK HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EUC HEALTH UK HOLDINGS LIMITED · parent
- Fill Function UK Limited 100%
- Juniper Technologies UK Limited 100%
- Compound Health UK Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-07-19 | — | — |
| DOYLE, Timothy William | Director | 2023-07-19 | May 1990 | Australian |
| KLEIST, Benjamin Ivan Digby | Director | 2023-07-19 | Aug 1991 | Australian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy William Doyle | Individual | Significant influence | 2023-07-19 | Active |
| Mr Benjamin Ivan Digby Kleist | Individual | Significant influence | 2023-07-19 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-21 | CH01 | officers | Change person director company with change date | |
| 2023-10-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one