Timesco Healthcare Limited

Active03346938 Private limited company
Incorporated
8 April 1997 (29 years)
Previously known as
Timesco of London Limited (until 31 August 2012)
Timesco of London (2005) Limited (until 14 October 2005)
Timesco of London Limited (until 14 October 2005)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Nabila Naseem Fayyaz
Angela Massey
Owned by
Nabila Naseem Fayyaz
Accounts type
Unaudited abridged
Region
East of England
Address
Timesco House 3 Carnival Park
Carnival Close
Basildon
SS14 3WN

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born November 1965
Fayyaz, Nabila Naseem
Director · Appointed 18 April 2023
British
Born September 1966 (60)
Massey, Angela
Director · Appointed 25 January 2021
British
Born November 1974
Fayyaz, Andeleeb
Secretary · Appointed 23 May 2012
Fayyaz, Nabila Naseem
Secretary · Appointed 23 May 2012
Director · Appointed 8 April 1997
British
Born March 1959 (67)
Officer history (4 former)
14 February 2025
Appointed Fayyaz, Andeleeb as Director
2 January 2025
Resigned Rashid, Kashif as Director
18 April 2023
Appointed Fayyaz, Nabila Naseem as Director
5 November 2021
Resigned Fayyaz, Shah Jehan as Director
5 November 2021
Resigned Fayyaz, Shah Jehan as Secretary
25 January 2021
Appointed Massey, Angela as Director
25 January 2021
Appointed Rashid, Kashif as Director
23 May 2012
Appointed Fayyaz, Andeleeb as Secretary
23 May 2012
Appointed Fayyaz, Nabila Naseem as Secretary
8 April 1997
Appointed Thomas, Howard as Nominee Secretary
8 April 1997
Resigned Thomas, Howard as Nominee Secretary
8 April 1997
Appointed Fayyaz, Shah Jehan as Secretary
8 April 1997
Appointed Fayyaz, Sohail as Director
8 April 1997
Appointed Fayyaz, Shah Jehan as Director

Ownership 1 active

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

Nabila Naseem Fayyaz
Individual · Notified 2 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Former controllers (3)
5 November 2021
Ceased Shahjehan Fayyaz — Owns 25–50% of shares
13 April 2019
Ceased Andeleeb Fayyaz — Owns 25–50% of shares
11 April 2019
Ceased Sohail Fayyaz — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£6,480,526
Cash
£4,519,536
Employees
38
Debt Ratio
14%
Current Ratio
8.3x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £2,930,110 £21,246,647 £23,299,686 £8,828,814 £7,094,677 £6,480,526
Balance sheet detail
202520242023202220212020
Fixed Assets£171,397£249,833£291,888£402,478£454,041£429,535
Current Assets£7,358,384£7,913,568£9,816,498£25,259,857£26,696,413£4,932,465
Debtors£1,168,061£1,573,811£1,899,351£3,770,212£5,716,215£1,401,606
Cash£4,519,536£4,606,619£5,732,726£19,542,663£18,651,159£1,690,638
Creditors (< 1 year)£888,310£823,446£1,015,546£2,076,163£5,567,596£2,303,468
Creditors (> 1 year)£0£58,736£75,506£92,024£92,065
Net Current Assets£6,470,074£7,090,122£8,800,952£23,183,694£21,128,817£2,628,997
Net Assets£6,480,526£7,094,677£8,828,814£23,299,686£21,246,647£2,930,110
Shareholder Funds£6,480,526£7,094,677£8,828,814£23,299,686£21,246,647£2,930,110

Turnover£8,965,149£12,787,629
Cost of Sales£5,431,235£7,145,677
Gross Profit£3,533,914£5,641,952
Admin Expenses£2,952,821£3,265,286
Staff Costs£1,855,204£2,137,882
Operating Profit£581,093£2,386,922
Profit Before Tax£552,608£2,394,982
Tax£23,480£341,943
Profit for Period£529,128£2,053,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates8 April 2026
21 November 2025Unaudited abridged accounts28 February 2025
9 April 2025Confirmation statement with updates8 April 2025
14 February 2025Termination of appointment of a director
14 February 2025Appointment of a director
Show all recent filings

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