Company information:
Health & Care Management Limited (No: 04702271)
Address: MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, CR0 2NE
Status: Operating Company
Incorporated: 19-Mar-2003
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 86210 - General medical practice activities
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: NICK DELANEY ( DOB: Oct-1967 From: Nov-2021 )
Current Secretary: PAUL HARDWICK ( From: May-2021 )
Resigned Director: MARTIN GRAHAM BANGS ( DOB: Nov-1964 From: Sep-2003 To: Mar-2009 )
Resigned Director: KEITH ALAN BUSHNELL ( From: Oct-2010 To: Oct-2010 )
Resigned Director: GAVIN JOHN DAVIES ( From: Sep-2006 To: Aug-2008 )
Resigned Director: RENEE LOUISE GIBBS ( From: May-2003 To: Nov-2006 )
Resigned Director: CLARE MICHELLE GRACE GINDERS ( From: May-2003 To: Mar-2006 )
Resigned Director: CATHERINE HARTLAND ( From: Jul-2007 To: Jun-2009 )
Resigned Director: MAURICE DAVID HENCHEY ( DOB: Oct-1945 From: Jun-2008 To: Nov-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: GAVIN MARK KAYE ( From: Sep-2009 To: Mar-2011 )
Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953 From: Mar-2003 To: Jun-2008 )
Resigned Director: FABIOLA YVONNE MCCALLUM ( From: May-2003 To: Aug-2005 )
Resigned Director: HELEN CLARE MERFIELD ( DOB: Jun-1969 From: May-2003 To: May-2010 )
Resigned Director: ARUP PAUL ( DOB: Oct-1977 From: Apr-2016 To: Sep-2017 )
Resigned Director: JOSEPH COLVIN RAE ( DOB: Mar-1947 From: May-2003 To: Jun-2008 )
Resigned Director: ANDREW WELCH ( From: Oct-2005 To: Jun-2006 )
Resigned Director: ALASTAIR GRAEME WIGHTON ( From: Dec-2014 To: Nov-2017 )
Resigned Director: GAVIN WRIGHT ( From: Jan-2006 To: Nov-2007 )
Resigned Secretary: MARTIN GRAHAM BANGS ( DOB: Nov-1964 From: Sep-2003 To: Mar-2009 )
Resigned Secretary: KEIR MCFARLANE BARRIE ( DOB: Sep-1955 From: Mar-2003 To: Jun-2003 )
Resigned Secretary: PHILIP JOHN ELEY ( From: Jun-2013 To: Nov-2014 )
Resigned Secretary: GAVIN NORIE FOWKE ( From: Jan-2011 To: May-2013 )
Resigned Secretary: MCLAREN COSEC LIMITED ( From: Jun-2003 To: Sep-2003 )
Resigned Secretary: RHOSLYN MOORE ( From: Jun-2018 To: May-2021 )
Resigned Secretary: SANJIV POTHUNNAH ( From: Nov-2017 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ALASTAIR GRAEME WIGHTON ( From: Dec-2014 To: Nov-2017 )
Persons of Significant Control:
Ballard Investment Company Limited, Melrose House 42 Dingwall Road, Croydon, Surrey, CR0 2NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 78,409 | 91,621 | 0.0,0.0,78409.0,91621.0 | ||
| Current assets | 7,533,600 | 10,478,052 | 0.0,0.0,7533600.0,10478052.0 | ||
| Current assets / Debtors | 4,857,283 | 9,096,349 | 0.0,0.0,4857283.0,9096349.0 | ||
| Current assets / Cash at bank and on hand | 2,676,317 | 1,381,703 | 0.0,0.0,2676317.0,1381703.0 | ||
| Net current assets (liabilities) | 4,679,589 | 7,065,659 | 0.0,0.0,4679589.0,7065659.0 | ||
| Total assets less current liabilities | 5,134,705 | 7,572,841 | 0.0,0.0,5134705.0,7572841.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 5,064,180 | 7,565,923 | 0.0,0.0,5064180.0,7565923.0 | ||
| Equity / share capital and reserves | 4,246,639 | 6,156,088 | 5,064,180 | 7,565,923 | 4246639.0,6156088.0,5064180.0,7565923.0 |