Company information:
Healthshare Diagnostics Limited (No: 04336164)
Address: SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND
Status: Active
Incorporated: 12-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 86210 - General medical practice activities
Current Director: ELLEN CALDER ( DOB: Aug-1981 From: Feb-2023 )
Current Director: NEIL RICHARD COOK ( DOB: Jun-1965 From: Dec-2018 )
Current Director: NEIL RICHARD COOK ( DOB: Jun-1965 From: Dec-2018 )
Current Director: SENTHILNATHAN KANDIAH ( DOB: Aug-1956 From: Dec-2018 )
Current Director: NICK MCGRATH ( DOB: Jan-1972 From: Dec-2018 )
Current Director: JENNIFER CATHERINE NEL ( DOB: Jun-1979 From: Mar-2020 )
Current Director: DUNCAN WILES ( DOB: Apr-1981 From: Jan-2024 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Dec-2001 To: Dec-2001 )
Resigned Director: MAURICE ANDREW COX ( DOB: Dec-1968 From: Nov-2012 To: Dec-2018 )
Resigned Director: DALE HOBSON ( DOB: Jun-1948 From: Feb-2002 To: Mar-2003 )
Resigned Director: DAVID JACKSON ( DOB: Jan-1959 From: Mar-2021 To: Sep-2023 )
Resigned Director: THOMAS JAMES MARSHALL ( DOB: Aug-1964 From: Jan-2002 To: Sep-2018 )
Resigned Director: KAREN MCGRATH ( DOB: Nov-1972 From: Dec-2018 To: Mar-2020 )
Resigned Director: AODHA O'CONNOR ( DOB: Jul-1978 From: Sep-2018 To: Dec-2018 )
Resigned Director: DAVID SHEEHAN ( From: Sep-2018 To: Dec-2018 )
Resigned Director: JOHN DAVID WALKER ( From: Dec-2001 To: Nov-2012 )
Resigned Director: ANTHONY WATKINSON ( DOB: Apr-1956 From: Feb-2002 To: Dec-2013 )
Resigned Secretary: SUZANNE BREWER ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: JEREMY GUY COOK ( DOB: Aug-1959 From: Dec-2001 To: Mar-2003 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jan-2010 To: Apr-2016 )
Resigned Secretary: JOHN DAVID WALKER ( From: Dec-2001 To: Jan-2010 )
Persons of Significant Control:
Healthshare Limited, Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 181,704 | 223,874 | 179,309 | 131,203 | 94,061 | 245,722 | 615,186 | 0.0,0.0,181704.0,223874.0,179309.0,131203.0,94061.0,0.0,245722.0,615186.0 | |||
| Fixed assets / Property, plant and equipment | 181,701 | 172,872 | 128,310 | 80,204 | 43,062 | 194,723 | 564,187 | 0.0,0.0,181701.0,172872.0,128310.0,80204.0,43062.0,0.0,194723.0,564187.0 | |||
| Fixed assets / Investments, fixed assets | 3 | 51,002 | 50,999 | 50,999 | 50,999 | 50,999 | 50,999 | 0.0,0.0,3.0,51002.0,50999.0,50999.0,50999.0,0.0,50999.0,50999.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3 | 51,002 | 0.0,0.0,3.0,51002.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,657,242 | 1,853,456 | 1,943,367 | 2,516,060 | 4,173,810 | 4,499,295 | 5,696,511 | 0.0,0.0,1657242.0,1853456.0,1943367.0,2516060.0,4173810.0,0.0,4499295.0,5696511.0 | |||
| Current assets / Debtors | 1,621,332 | 1,678,243 | 0.0,0.0,1621332.0,1678243.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 3 | 51,002 | 0.0,0.0,3.0,51002.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 35,910 | 175,213 | 165,078 | 275,486 | 1,105,006 | 966,486 | 1,308,254 | 0.0,0.0,35910.0,175213.0,165078.0,275486.0,1105006.0,0.0,966486.0,1308254.0 | |||
| Net current assets (liabilities) | -1,082,598 | -1,697,328 | -1,670,499 | -2,326,863 | -743,406 | 1,457,927 | -37,140 | 0.0,0.0,-1082598.0,-1697328.0,-1670499.0,-2326863.0,-743406.0,0.0,1457927.0,-37140.0 | |||
| Total assets less current liabilities | -900,894 | -1,473,454 | -1,491,190 | -2,195,660 | 0.0,0.0,-900894.0,-1473454.0,-1491190.0,-2195660.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -964,957 | -1,543,335 | -1,561,071 | -2,196,545 | -649,345 | 1,703,649 | -919,354 | 0.0,0.0,-964957.0,-1543335.0,-1561071.0,-2196545.0,-649345.0,0.0,1703649.0,-919354.0 | |||
| Equity / share capital and reserves | 593,950 | -232,724 | -964,957 | -1,543,335 | -1,561,071 | -2,196,545 | -649,345 | -649,345 | 1,703,649 | -919,354 | 593950.0,-232724.0,-964957.0,-1543335.0,-1561071.0,-2196545.0,-649345.0,-649345.0,1703649.0,-919354.0 |