Rockliffe Court Healthcare Limited

Active03407052 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Micro entity
Address
Rockliffe Pharmacy Rockliffe Court
Hurworth Place
Darlington
DL2 2BJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born August 1971 (55)
Heywood, Peter John, Dr
Director · Appointed 1 March 2024
British
Born March 1968 (58)
Director · Appointed 1 March 2024
British
Born January 1986 (40)
Officer history (8 former)
1 March 2024
Resigned Bagshaw, Victoria as Director
1 March 2024
Resigned Williams, Gillian Barbara Glyn, Dr as Secretary
1 March 2024
Appointed Khanda, Ranjeet Paul Singh as Director
1 March 2024
Resigned Williams, Gillian Barbara Glyn, Dr as Director
1 March 2024
Resigned Mckeown, Jonathon Richard as Director
1 March 2024
Appointed Chahal, Sarabjit Singh, Dr as Director
1 March 2024
Resigned Mckeown, Rachael Catherine as Director
1 March 2024
Resigned Bagshaw, Ian Michael Murray, Dr as Director
1 March 2024
Appointed Heywood, Peter John, Dr as Director
4 March 2020
Appointed Mckeown, Rachael Catherine as Director
4 March 2020
Appointed Mckeown, Jonathon Richard as Director
30 September 1999
Appointed Bagshaw, Victoria as Director
16 December 1997
Appointed Bagshaw, Ian Michael Murray, Dr as Director
16 December 1997
Appointed Williams, Gillian Barbara Glyn, Dr as Director
16 December 1997
Appointed Williams, Gillian Barbara Glyn, Dr as Secretary
16 December 1997
Resigned Fountain House Secretaries Limited as Corporate Secretary
16 December 1997
Resigned B.H. Secretaries Limited as Corporate Director
22 July 1997
Appointed Fountain House Secretaries Limited as Corporate Secretary
22 July 1997
Appointed B.H. Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15030251
Former controllers (3)
27 May 2020
Ceased Victoria Bagshaw — Owns 25–50% of shares
22 March 2019
Ceased Gillian Barbara Glyn Williams — Owns 50–75% of shares
22 March 2019
Ceased Ian Michael Murray Bagshaw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Omega Apothecaries Ltd Owns 25–50% of shares
Rockliffe Court Healthcare Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£669,375
Employees
7
Debt Ratio
37%
Current Ratio
8.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £534,189 £614,891 £673,633 £699,731 £677,922 £669,375
Balance sheet detail
202520242023202220212020
Fixed Assets£715,252£51,107£53,048£55,061£57,164£59,380
Current Assets£355,731£700,076£717,096£691,943£637,775£548,586
Debtors£564,006£183,354£160,642£184,469£176,462
Cash£104,129£496,841£502,688£420,704£342,124
Creditors (< 1 year)£41,045£73,261£70,139£73,028£79,620£73,241
Creditors (> 1 year)£360,563
Net Current Assets£314,686£626,815£646,957£618,915£558,155£475,345
Net Assets£669,375£677,922£699,731£673,633£614,891£534,189
Shareholder Funds£669,375£677,922£699,731£673,633£614,891£534,189

Filings

Filing history not loaded yet. See it on Companies House

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