HEALTH SERVE LTD

Active Milton Keynes

General medical practice activities

3 employees website.com
Healthcare and wellbeing General medical practice activities
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HEALTH SERVE LTD

General medical practice activities

Founded 13 Sept 2019 Active Milton Keynes, England 3 employees website.com
Healthcare and wellbeing General medical practice activities
Accounts Submitted 14 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £-2K £6 2024 year on year
Total assets £372 £263 2024 year on year
Total Liabilities £3K £257 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Clarendon Drive Wymbush Milton Keynes MK8 8ED England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEALTH SERVE LTD (12205237), an active healthcare and wellbeing company based in Milton Keynes, England. Incorporated 13 Sept 2019. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£2.30k

Decreased by £6.00 (-0%)

Total Liabilities

£2.67k

Decreased by £257.00 (-9%)

Turnover

N/A

Employees

3

Debt Ratio

717%

Increased by 256 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cook, David AnthonyDirectorBritishEngland4613 Sept 2019Active
Cook, Glenn RobertDirectorBritishEngland4313 Sept 2019Active
Cook, Jennifer LauraDirectorBritishEngland4313 Sept 2019Active

Shareholders

Shareholders (3)

David Anthony Cook
33.3%
Glenn Robert Cook
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Jennifer Laura Cook

British

Active
Notified 13 Sept 2019
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Glenn Robert Cook

British

Active
Notified 13 Sept 2019
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Anthony Cook

British

Active
Notified 13 Sept 2019
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Jennifer Laura Cook

British

Active
Notified 13 Sept 2019
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Glenn Robert Cook

British

Active
Notified 13 Sept 2019
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr David Anthony Cook

British

Active
Notified 13 Sept 2019
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
14 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with updates
25 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
17 May 2024AccountsAnnual accounts made up to 30 Sept 2023
23 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

14 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with updates

25 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

17 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

1 months ago on 23 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 21 Mar 2025 with updates

1 years ago on 21 Mar 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 25 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 17 May 2024