Health Care Products Limited

Active01944934 Private limited company
Incorporated
5 September 1985 (41 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Richard Maries
Daniel John Wood
Accounts type
Small
Region
North West
Address
2nd Floor New Century House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Maries, Richard
Director · Appointed 30 October 2024
British
Born November 1966
Frohlich, Martin
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born November 1981
Wood, Daniel John
Director · Appointed 29 October 2024
British
Born November 1977
Officer history (4 former)
30 October 2024
Appointed Maries, Richard as Director
30 October 2024
Resigned Maries, Richard as Director
29 October 2024
Appointed Frohlich, Martin as Secretary
29 October 2024
Appointed Slater, Mark as Director
29 October 2024
Appointed Wood, Daniel John as Director
29 October 2024
Appointed Maries, Richard as Director
29 October 2024
Resigned Seaborne, Robert Alan as Director
23 January 2009
Resigned Seaborne, Ann Elizabeth as Secretary
23 January 2009
Resigned Seaborne, Ann Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 October 2024
Ceased Robert Alan Seaborne — Owns 75–100% of shares

Financials

Net Assets
£943,920
Cash
£18,072
Employees
56
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,089,733 £1,149,184 £884,875 £943,920
Balance sheet detail
2023202220212020
Fixed Assets£470,211£560,918£591,849£262,590
Current Assets£2,715,361£2,461,293£2,398,793£2,191,596
Debtors£1,792,497£1,435,545£1,432,214£1,195,994
Cash£18,072£58,449£213,592£158,217
Creditors (< 1 year)£1,879,281£1,555,608£1,138,577£1,074,481
Creditors (> 1 year)£296,627£465,426£585,436£268,206
Net Current Assets£836,080£905,685£1,260,216£1,117,115
Net Assets£943,920£884,875£1,149,184£1,089,733
Shareholder Funds£943,920£884,875£1,149,184£1,089,733

Filings 122

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a small company31 December 2025
19 May 2026Confirmation statement with no updates30 March 2026
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
6 October 2025Accounts for a small company31 December 2024
Show all 122 filings

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