S & S Healthcare Limited

Active02924205 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Medical nursing home activities (86102)
Accounts type
Small
Region
East Midlands
Address
Unit 3
Old Brick Works Lane
Chesterfield
S41 7JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2016
British
Born January 1969 (57)
Director · Appointed 18 January 2016
British
Born October 1967 (59)
Officer history (9 former)
18 January 2016
Resigned Saxena, Savita as Director
18 January 2016
Appointed Hasan, Saleem Zafarul as Director
18 January 2016
Resigned Seth, Chhama, Dr as Secretary
18 January 2016
Resigned Saxena, Satish Chandra, Dr as Director
18 January 2016
Resigned Seth, Pramod Chandra, Doctor as Director
18 January 2016
Resigned Saxena, Savita as Secretary
18 January 2016
Appointed Admani, Nadim as Director
12 February 2013
Appointed Seth, Chhama, Dr as Secretary
1 October 2009
Appointed Saxena, Satish Chandra, Dr as Director
24 January 2001
Resigned Saxena, Satish Chandra, Dr as Secretary
24 January 2001
Appointed Saxena, Savita as Director
24 January 2001
Resigned Saxena, Satish Chandra, Dr as Director
24 January 2001
Appointed Saxena, Savita as Secretary
29 April 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 April 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 April 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 April 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 April 1994
Appointed Saxena, Satish Chandra, Dr as Secretary
29 April 1994
Appointed Saxena, Satish Chandra, Dr as Director
29 April 1994
Appointed Seth, Pramod Chandra, Doctor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07429058

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Business of Building UK Ltd DissolvedRight to appoint and remove directors
Hermes Care Ltd Owns 25–50% of shares
Ackroyd House Limited Owns 75–100% of shares
Beech Lodge Limited Owns 75–100% of shares
S & S Healthcare Limited This company Owns 75–100% of shares
Inleef Holdings Ltd Right to appoint and remove directors
Inleef IP Ltd Owns 75–100% of shares
Inleef OP Co Ltd Owns 75–100% of shares
Mayfair Strategic Partners Ltd Owns 75–100% of shares (as a firm)
Bella Boo Enterprises Ltd Has significant influence or control
Strategic Asset Protection Ltd Owns 25–50% of shares
Success CXP Capital Ltd Owns 50–75% of shares (as a firm)
Success CXP Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£369,741
Cash
£470,445
Profit
£286,680
Debt Ratio
62%
Current Ratio
1.0x
Return on Equity
78%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,282,984 £3,260,640 £3,034,456 £3,187,467 £375,061 £369,741
Balance sheet detail
202520242023202220212020
Fixed Assets£406,900£447,083£3,631,929£3,374,533£3,440,915£2,328,796
Current Assets£559,875£491,031£592,842£584,363£597,890£431,614
Debtors£84,983£159,724£206,086£267,384£287,260£372,669
Cash£470,445£326,860£382,309£316,979£310,630£58,945
Creditors (< 1 year)£577,839£520,319£413,638£357,139£318,571£292,126
Creditors (> 1 year)£2,495£13,334£23,266£33,201£42,094
Net Current Assets(£17,964)(£29,288)£179,204£227,224£279,319£139,488
Net Assets£369,741£375,061£3,187,467£3,034,456£3,260,640£2,282,984
Shareholder Funds£369,741£375,061£3,187,467£3,034,456£3,260,640£2,282,984

Filings 93

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
12 December 2025Confirmation statement with no updates10 December 2025
24 November 2025Accounts for a small company31 March 2025
20 December 2024Confirmation statement with no updates10 December 2024
12 November 2024Accounts for a small company31 March 2024
Show all 93 filings

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