H & R HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
H & R HEALTHCARE LIMITED

COMPANY NUMBER
05817827

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/05/2006 (18 years and 6 months old)

WEBSITE
www.hrhealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 REDCLIFF ROAD MELTON PARK, MELTON
HULL
HU14 3RS

Telephone: 01482631606
TPS: No

TRADING ADDRESSES

3 Redcliff Road
Melton
NORTH FERRIBY
HU14 3RS

Telephone: 631606

Credit Risk Overview

Want to learn more about H & R HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

602.61%

NET WORTH

£3.3M

15.97%

TOTAL LIABILITIES

£1.8M

15.50%

NET ASSETS

£3.3M

15.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
H&R HEALTHCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
H & R HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ARIA MEDICAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Philip Nadelmann (930916459) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about H & R HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about H & R HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

602.61%

NET WORTH

£3.3M

15.97%

TOTAL LIABILITIES

£1.8M

15.50%

NET ASSETS

£3.3M

15.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEDIQ HOLDING UK LIMITED	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan Henning Albrechtsen 27/06/2022 - Present (2 years and 5 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Cornwell 27/06/2022 - Present (2 years and 5 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Paul Kenneth Christopher Carpenter 02/04/2024 - Present (8 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Michael Patrick Hoskins 16/05/2006 - Present (18 years and 6 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 8	View Report
Birgitt Albrecht - Rimell 16/05/2006 - 01/09/2012 (6 years and 3 months) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H&R HEALTHCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
H & R HEALTHCARE LIMITED	Active - Accounts Filed	View Report
ARIA MEDICAL LIMITED	Active - Accounts Filed	View Report
MEDIQ HEALTHCARE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Philip Nadelmann (930916459) has left the board
Date: 16/04/2024	Event: New Board Member Paul Carpenter (932177332) Appointed
Date: 22/06/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Jan Henning Albrechtsen (929739478) has left the board
Date: 22/05/2023	Event: New Board Member Philip Nadelmann (930916459) Appointed
Date: 07/07/2022	Event: New Board Member Jan Henning Albrechtsen (929739478) Appointed
Date: 30/06/2022	Event: Pieter Bastiaan De Regt (926850505) has left the board
Date: 30/06/2022	Event: New Board Member Jan Henning Albrechtsen (929739500) Appointed
Date: 30/06/2022	Event: New Board Member Richard Cornwell (929739459) Appointed
Date: 02/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Pieter Bastiaan De Regt (926850505) Appointed
Date: 31/03/2020	Event: Michael Patrick Hoskins (904964313) has left the board
Date: 31/03/2020	Event: Anne-Marie Hoskins (911282294) has left the board
Date: 06/11/2019	Event: New Accounts filed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 23/08/2016	Event: Change in Reg. Office
Date: 23/07/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 17/09/2015	Event: New Accounts filed
Date: 09/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 11/09/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 17/06/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Accounts filed
Date: 10/09/2012	Event: Birgitt Albrecht - Rimell has left the board

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H & R HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£3.3M

£1.8M

£3.3M

People Overview

3

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£3.3M

£1.8M

£3.3M

Accounts

People Overview

3

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™