THEON HEALTHCARE LTD
Active Company number 12431364
THEON HEALTHCARE LTD (company number 12431364) is a private limited company incorporated on 29 January 2020. Its status on the Companies House register is Active. Its registered office is in Woking, GU22 9PJ. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 January 2022, report net liabilities of £30k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on THEON HEALTHCARE LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 12431364
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2020
- Country of origin
- United Kingdom
- Registered office
- 14 MAPLE GROVE
WOKING
GU22 9PJ
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 January
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026
- Confirmation statement last made up to
- 28 January 2026
- Next confirmation statement due
- 11 February 2027
Financial summary
| Period ending | 31 January 2022 | 31 January 2021 |
|---|---|---|
| Total assets | £160k | £1 |
| Current liabilities | £110k | £3,289 |
| Net current liabilities | £109k | £3,288 |
| Total liabilities | £190k | — |
| Net liabilities | £30k | £3,488 |
| Employees | 0 | 0 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about THEON HEALTHCARE LTD
Is THEON HEALTHCARE LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was THEON HEALTHCARE LTD incorporated?
THEON HEALTHCARE LTD was incorporated on 29 January 2020, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is THEON HEALTHCARE LTD registered?
Its registered office is in Woking, GU22 9PJ. (Companies House register, as at 1 April 2026.)
Who controls THEON HEALTHCARE LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/12431364/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are THEON HEALTHCARE LTD's next accounts due?
The register shows the next accounts as due by 31 October 2026. Its latest accounts on the register were made up to 31 January 2025. (Companies House register, as at 1 April 2026.)
Does THEON HEALTHCARE LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 January 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is THEON HEALTHCARE LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- METLEN ENERGY & METALS PLC
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- ZIGUP PLC
- HH GLOBAL FINANCE HOLDINGS LIMITED
- HH GLOBAL FINANCE LIMITED
- CAMBRIDGE RETAIL GROUP HOLDING LIMITED
Industry overview: 116,563 active companies in SIC 64209
Other active companies registered at GU22 9PJ
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: THEON HEALTHCARE LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/12431364 — see the API documentation and pricing.