Healthmade Limited

Active03001640 Private limited company
Incorporated
14 December 1994 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
3-5 College Street
Nottingham
NG1 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born October 1990 (36)
Hoshieh, Samer Fathi Kamel, Dr
Director · Appointed 8 December 2020
British
Born June 1971 (55)
Director · Appointed 8 December 2020
British
Born December 1958 (67)
Rabia, Mustafa Abu, Dr
Director · Appointed 8 December 2020
British
Born February 1973 (53)
Director · Appointed 8 December 2020
Romanian
Born December 1992 (33)
Director · Appointed 8 December 2020
British
Born April 1972 (54)
Officer history (7 former)
20 May 2026
Appointed Beales, Claire Elizabeth as Director
22 September 2023
Resigned Singer, Sharon Rochelle as Director
1 March 2021
Appointed Singer, Sharon Rochelle as Director
8 December 2020
Resigned Bailey, Linda Ann as Director
8 December 2020
Appointed Baciu, Dragos George as Director
8 December 2020
Appointed Warren, David as Director
8 December 2020
Appointed Rabia, Mustafa Abu, Dr as Director
8 December 2020
Appointed Potts, Garry Raymond as Director
8 December 2020
Resigned Pearson, Susan Maria as Director
8 December 2020
Resigned Pearson, David as Director
8 December 2020
Appointed Hoshieh, Samer Fathi Kamel, Dr as Director
8 December 2020
Resigned Pearson, Susan Maria as Secretary
14 December 1994
Appointed Pearson, Susan Maria as Secretary
14 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 1994
Appointed Bailey, Linda Ann as Director
14 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 December 1994
Appointed Pearson, David as Director
14 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Appointed Pearson, Susan Maria as Director
14 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10020970
Former controllers (1)
8 December 2020
Ceased David Pearson — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Goodwood Care Homes Limited Owns 75–100% of shares
Defiant Enterprises Limited Owns 75–100% of shares
Healthmade Limited This company Owns 75–100% of shares
Hoyland Hall Limited Owns 75–100% of shares
MH Norfolk Limited Owns 75–100% of shares
S U V Healthcare Ltd Owns 75–100% of shares
SH Cambridge Limited Owns 75–100% of shares
St. Stelian Group Limited Owns 75–100% of shares

Financials

Net Assets
£166,981
Cash
£49,433
Employees
38
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £1,896 £42,734 £57,527 £96,340 £166,981
Balance sheet detail
202420232022202120202019
Fixed Assets£65,744£59,198£40,631£8,536£12,237
Current Assets£330,776£171,618£79,874£138,669£31,149
Debtors£280,343£104,569£59,354£27,446£30,649
Cash£49,433£66,049£20,020£110,723
Creditors (< 1 year)£217,950£69,676£8,778£6,261£35,652£41,398
Creditors (> 1 year)£0£50,000£76,868£56,717£50,000
Net Current Assets£112,826£101,942£73,613£103,017(£10,249)
Net Assets£166,981£96,340£57,527£42,734£1,896
Shareholder Funds£166,981£96,340£57,527£42,734£1,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates23 July 2026
20 May 2026Appointment of a director
9 January 2026Other filing
9 January 2026Other filing
9 January 2026Accounts filing
Show all recent filings

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