Company information:
Healthcare Rm Limited (No: 03991287)
Address: ASHVALE 2 ASHCHURCH BUSINESS CENTRE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB, ENGLAND
Status: Active
Incorporated: 05-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 86900 - Other human health activities
Current Director: NICK DELANEY ( DOB: Oct-1967 From: Aug-2022 )
Current Secretary: SARAH JAYNE MORLEY ( From: Sep-2018 )
Resigned Director: TIMOTHY MICHAEL BARNES ( From: Nov-2015 To: Aug-2017 )
Resigned Director: TIM BARNES ( DOB: Sep-1963 From: Jun-2021 To: Nov-2023 )
Resigned Director: GRAHAM JOHN BROWN ( From: Mar-2005 To: Feb-2015 )
Resigned Director: JAMIE EVANS ( DOB: May-1975 From: Oct-2017 To: Nov-2023 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: LOUISE FLOWERS ( DOB: Sep-1961 From: Oct-2017 To: Oct-2019 )
Resigned Director: PAMELA ANN GELLATLY ( From: May-2000 To: Sep-2003 )
Resigned Director: ALAN HAMILTON GELLATLY ( From: May-2000 To: Sep-2003 )
Resigned Director: PAMELA GELLATLY ( DOB: Feb-1955 From: Feb-2012 To: Nov-2023 )
Resigned Director: ALAN HAMILTON GELLATLY ( DOB: Jan-1948 From: Oct-2017 To: Nov-2023 )
Resigned Director: ADAM HAMILTON ( DOB: Jul-1987 From: Nov-2014 To: Nov-2023 )
Resigned Director: CHRISTOPHER HOWELL ( DOB: Nov-1984 From: Nov-2015 To: Nov-2023 )
Resigned Director: MARKUS WILHELM LAUPMEIMER ( DOB: Apr-1975 From: Jan-2019 To: Nov-2023 )
Resigned Director: DAWN IRENE MARSTON ( From: Nov-2014 To: Jun-2015 )
Resigned Director: COLIN GEORGE MOORE ( DOB: Jul-1945 From: Dec-2003 To: Nov-2004 )
Resigned Director: PAUL NATTRASS ( DOB: Apr-1968 From: Mar-2021 To: Apr-2022 )
Resigned Director: OWEN ROLAND OLIVER ( From: Sep-2003 To: May-2004 )
Resigned Director: BRIAN POUNTNEY ( DOB: Sep-1936 From: Dec-2002 To: Mar-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: ALAN HAMILTON GELLATLY ( From: May-2000 To: Jan-2004 )
Resigned Secretary: JONATHAN THOMAS MARSTON ( DOB: Jun-1960 From: Nov-2004 To: Apr-2018 )
Resigned Secretary: COLIN GEORGE MOORE ( DOB: Jul-1945 From: Dec-2003 To: Nov-2004 )
Resigned Secretary: SARAH JAYNE MORLEY ( From: Sep-2018 To: May-2019 )
Persons of Significant Control:
Alan Hamilton Gellatly, Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-05)
Pamela Gellatly, Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 136,174 | 193,994 | 327,996 | 187,805 | 182,816 | 136174.0,193994.0,0.0,327996.0,0.0,187805.0,182816.0 | ||
| Fixed assets / Property, plant and equipment | 136,173 | 193,993 | 327,995 | 187,804 | 182,815 | 136173.0,193993.0,0.0,327995.0,0.0,187804.0,182815.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,1.0,1.0 | ||
| Current assets | 744,410 | 1,246,720 | 1,777,921 | 2,805,412 | 3,954,908 | 744410.0,1246720.0,0.0,1777921.0,0.0,2805412.0,3954908.0 | ||
| Current assets / Debtors | 529,550 | 964,824 | 854,232 | 1,058,373 | 529550.0,964824.0,0.0,0.0,0.0,854232.0,1058373.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 230,976 | 117,586 | 289,164 | 230976.0,0.0,0.0,0.0,0.0,117586.0,289164.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 283,389 | 283389.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 214,860 | 281,896 | 329,496 | 1,951,180 | 2,896,535 | 214860.0,281896.0,0.0,329496.0,0.0,1951180.0,2896535.0 | ||
| Net current assets (liabilities) | -64,094 | 39,229 | 408,068 | 2,039,342 | 3,043,705 | -64094.0,39229.0,0.0,408068.0,0.0,2039342.0,3043705.0 | ||
| Total assets less current liabilities | 72,080 | 233,223 | 736,064 | 2,227,147 | 3,226,521 | 72080.0,233223.0,0.0,736064.0,0.0,2227147.0,3226521.0 | ||
| Provisions for liabilities, balance sheet subtotal | 15,955 | 27,304 | 15955.0,27304.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 56,125 | 205,919 | 736,064 | 2,227,147 | 3,199,807 | 56125.0,205919.0,0.0,736064.0,0.0,2227147.0,3199807.0 | ||
| Equity / share capital and reserves | 56,125 | 205,919 | 205,919 | 736,064 | 736,064 | 56125.0,205919.0,205919.0,736064.0,736064.0,0.0,0.0 |