Company information:
Healthcare Holdco Ltd (No: 08612662)
Address: WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 8DN, ENGLAND
Status: Active
Incorporated: 16-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JASWINDER SINGH DHARIWAL ( DOB: Oct-1967 From: Jul-2013 )
Current Secretary: VENINDER KAUR DHARIWAL ( From: Mar-2017 )
Resigned Director: VENINDER KAUR DHARIWAL ( DOB: Feb-1972 From: Feb-2017 To: Apr-2017 )
Resigned Director: THOMAS PAUL RUSSELL ( DOB: May-1967 From: Jul-2013 To: Jul-2013 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jul-2013 To: Jul-2013 )
Persons of Significant Control:
Smile Care (Iom) Ltd, Smile Dental Care Ramsey Cottage Hospital, Cumberland Road, Ramsey, IM8 3EZ, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-22)
Dr Jaswinder Singh Dhariwal, Slough, Berkshire, SL1 1EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 26,781 | 225,987 | 209,092 | 208,197 | 206,773 | 26781.0,225987.0,0.0,209092.0,208197.0,206773.0 | |
| Fixed assets / Property, plant and equipment | 26,470 | 20,933 | 4,038 | 3,143 | 1,719 | 26470.0,20933.0,0.0,4038.0,3143.0,1719.0 | |
| Fixed assets / Investments, fixed assets | 311 | 205,054 | 205,054 | 205,054 | 205,054 | 311.0,205054.0,0.0,205054.0,205054.0,205054.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 311 | 205,054 | 205,054 | 205,054 | 205,054 | 311.0,205054.0,0.0,205054.0,205054.0,205054.0 | |
| Current assets | 589,271 | 428,820 | 3,700,496 | 3,715,532 | 3,393,188 | 589271.0,428820.0,0.0,3700496.0,3715532.0,3393188.0 | |
| Current assets / Debtors | 586,830 | 426,942 | 3,054,109 | 3,326,327 | 3,328,004 | 586830.0,426942.0,0.0,3054109.0,3326327.0,3328004.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 311 | 205,054 | 205,054 | 205,054 | 205,054 | 311.0,205054.0,0.0,205054.0,205054.0,205054.0 | |
| Current assets / Cash at bank and on hand | 2,441 | 1,878 | 646,387 | 389,205 | 65,184 | 2441.0,1878.0,0.0,646387.0,389205.0,65184.0 | |
| Net current assets (liabilities) | -762 | -186,573 | -361,327 | -707,911 | -1,310,434 | -762.0,-186573.0,0.0,-361327.0,-707911.0,-1310434.0 | |
| Total assets less current liabilities | 26,019 | 39,414 | -152,235 | -499,714 | -1,103,661 | 26019.0,39414.0,0.0,-152235.0,-499714.0,-1103661.0 | |
| Provisions for liabilities, balance sheet subtotal | 34 | 192 | 34.0,0.0,0.0,0.0,0.0,192.0 | ||||
| Net assets (liabilities) | 1,702 | 19,136 | -499,714 | -1,103,853 | 1702.0,19136.0,0.0,0.0,-499714.0,-1103853.0 | ||
| Equity / share capital and reserves | 1,702 | 19,136 | 28,389 | -152,235 | -499,714 | -1,103,853 | 1702.0,19136.0,28389.0,-152235.0,-499714.0,-1103853.0 |