Company information:
Healthnet Homecare (Uk) Limited (No: 06856641)
Address: UNIT 1 & 2, ALFRED ELEY CLOSE, SWADLINCOTE, DE11 0WU, ENGLAND
Status: Active
Incorporated: 24-Mar-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: KERRY HINTON ( DOB: Mar-1971 From: Jun-2017 )
Current Director: IAN JEFFREY PEARCE ( DOB: Mar-1966 From: Oct-2012 )
Current Director: JULIE MARIE SHERRY ( DOB: Aug-1977 From: Apr-2021 )
Current Director: ANUP SODHA ( DOB: Jun-1962 From: Jun-2017 )
Current Director: ANAND RATI NITIN SODHA ( DOB: Jun-1991 From: Apr-2021 )
Current Director: PRITESH RAMESH SONPAL ( DOB: Jan-1969 From: Jun-2017 )
Current Secretary: JULIAN JUSTIN MICHAEL TYLER ( From: Jun-2017 )
Resigned Director: SARAH LOUISE DAULBY ( From: Mar-2009 To: Oct-2010 )
Resigned Director: BRIAN JAMES FISHER ( From: Mar-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER DAVID HEELEY ( From: Mar-2016 To: Feb-2018 )
Resigned Director: NICHOLAS JOHN HIND ( DOB: Oct-1947 From: Mar-2009 To: Apr-2012 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2017 To: Jun-2017 )
Resigned Director: IAN JEFFREY PEARCE ( DOB: Mar-1966 From: Oct-2012 To: May-2019 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Jan-2017 )
Resigned Director: DAVID PAUL RUSHTON ( From: Dec-2011 To: Apr-2012 )
Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Mar-2017 To: Jun-2017 )
Resigned Director: ANDREW JOHN SCAIFE ( From: May-2011 To: Dec-2015 )
Resigned Director: JOSEPH SMITH ( DOB: Dec-1950 From: May-2011 To: Apr-2012 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: May-2011 To: Mar-2016 )
Resigned Secretary: JOSEPH SMITH ( From: May-2011 To: Apr-2012 )
Resigned Secretary: MARTIN JOHN SUCH ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Jun-2017 )
Persons of Significant Control:
Quantum Pharmaceutical Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2017-03-22, Ceased: 2017-06-23)
Healthnet Homecare Ltd, Swadlincote, DE11 0WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-23)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,678,000 | 2,507,000 | 0.0,0.0,1678000.0,2507000.0 | ||
| Current assets | 81,053,000 | 94,858,000 | 0.0,0.0,81053000.0,94858000.0 | ||
| Current assets / Total inventories | 14,700,000 | 18,376,000 | 0.0,0.0,14700000.0,18376000.0 | ||
| Current assets / Debtors | 60,139,000 | 71,050,000 | 0.0,0.0,60139000.0,71050000.0 | ||
| Current assets / Cash at bank and on hand | 6,214,000 | 5,432,000 | 0.0,0.0,6214000.0,5432000.0 | ||
| Net current assets (liabilities) | 4,413,000 | 7,062,000 | 0.0,0.0,4413000.0,7062000.0 | ||
| Total assets less current liabilities | 6,091,000 | 9,569,000 | 0.0,0.0,6091000.0,9569000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 115,000 | 355,000 | 0.0,0.0,115000.0,355000.0 | ||
| Net assets (liabilities) | 5,976,000 | 9,063,000 | 0.0,0.0,5976000.0,9063000.0 | ||
| Equity / share capital and reserves | 2,884,000 | 3,982,000 | 5,976,000 | 9,063,000 | 2884000.0,3982000.0,5976000.0,9063000.0 |