FIRST HEALTH LONDON LTD

Active Stanmore

Life insurance

0 employees website.com
Life insurance
F

FIRST HEALTH LONDON LTD

Life insurance

Founded 17 Oct 2024 Active Stanmore, England 0 employees website.com
Life insurance
Accounts Submitted 25 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 Stanmore Hill Stanmore Middlesex HA7 3DZ England

Website

www.example.com

Full company profile for FIRST HEALTH LONDON LTD (16023421), an active company based in Stanmore, England. Incorporated 17 Oct 2024. Life insurance. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 2025100£100£1

Officers

Officers

2 active 1 resigned
Status
Caplan, James StefanDirectorBritishEngland546 Jan 2025Active
Godfrey, Graeme DavidDirectorBritishEngland606 Jan 2025Active

Shareholders

Shareholders (4)

Graeme David Godfrey
50.0%
100
James Stefan Caplan
30.0%
60

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mr Graeme David Godfrey

British

Active
Notified 6 Jan 2025
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Stefan Caplan

British

Active
Notified 6 Jan 2025
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Stefan Caplan

British

Active
Notified 6 Jan 2025
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Stefan Caplan

British

Active
Notified 6 Jan 2025
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Stefan Caplan

Ceased 27 Apr 2026

Ceased

Tara Caplan

Ceased 6 Jan 2025

Ceased

Mr James Stefan Caplan

Ceased 27 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlCessation of James Stefan Caplan as a person with significant control on 27 Apr 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
25 Jun 2025OfficersChange to director Mr James Stefan Caplan on 25 Jun 2025
25 Jun 2025AccountsAnnual accounts made up to 31 Oct 2025
25 Jun 2025Persons With Significant ControlChange to Mr James Stefan Caplan as a person with significant control on 25 Jun 2025
28 Apr 2026 Persons With Significant Control

Cessation of James Stefan Caplan as a person with significant control on 27 Apr 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

25 Jun 2025 Officers

Change to director Mr James Stefan Caplan on 25 Jun 2025

25 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2025

25 Jun 2025 Persons With Significant Control

Change to Mr James Stefan Caplan as a person with significant control on 25 Jun 2025

Recent Activity

Latest Activity

Cessation of James Stefan Caplan as a person with significant control on 27 Apr 2026

1 months ago on 28 Apr 2026

Confirmation statement made on 11 Feb 2026 with updates

3 months ago on 17 Feb 2026

Change to director Mr James Stefan Caplan on 25 Jun 2025

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Oct 2025

11 months ago on 25 Jun 2025

Change to Mr James Stefan Caplan as a person with significant control on 25 Jun 2025

11 months ago on 25 Jun 2025