Haddenham Healthcare Limited

Active03591270 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
General medical practice activities (86210)
Other human health activities (86900)
Owned by
Tom Adam Wright
Leopold Andrew Wright
Accounts type
Group
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born March 1988 (38)
Fickling, Hugh
Director · Appointed 1 December 2023
British
Born April 1987 (39)
Director · Appointed 21 January 2016
British
Born June 1980 (46)
Wright, Jacqueline
Secretary · Appointed 1 July 1998
British
Wright, Jacqueline
Director · Appointed 1 July 1998
British
Born May 1955 (71)
Director · Appointed 1 July 1998
British
Born May 1955 (71)
Officer history (2 former)
2 September 2024
Appointed Wright, Rose Alexandra as Director
2 September 2024
Resigned Harding, Steve as Director
1 December 2023
Appointed Fickling, Hugh as Director
1 December 2023
Appointed Harding, Steve as Director
21 January 2016
Appointed Wright, Tom Adam as Director
1 July 1998
Appointed Wright, Jacqueline as Secretary
1 July 1998
Appointed Wright, Jacqueline as Director
1 July 1998
Appointed Wright, Leopold Andrew as Director
1 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
24 March 2026
Ceased Jacqueline Wright — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£8,856,644
Cash
£976,885
Profit
£1,690,399
Debt Ratio
24%
Current Ratio
3.5x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,755,042 £2,864,244 £3,497,820 £4,403,992 £5,676,240 £7,526,521 £8,856,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,927,801£3,060,480£2,971,934£1,977,934£230,684£214,319£202,057
Current Assets£8,673,161£7,216,387£5,031,105£4,786,119£4,462,811£3,882,692£3,791,463
Debtors£5,573,620£4,660,765£3,041,035£2,865,431
Cash£976,885£1,042,445£815,168£1,182,626£2,001,845£729,399£937,576
Creditors (< 1 year)£2,491,478£2,613,982£2,277,476£2,054,677£1,191,522£1,226,915£1,231,916
Creditors (> 1 year)£0£301,231
Net Current Assets£6,181,683£2,753,629£2,731,442£3,271,289£2,655,777£2,559,547
Net Assets£8,856,644£7,526,521£5,676,240£4,403,992£3,497,820£2,864,244£2,755,042
Shareholder Funds£8,856,644£7,526,521£5,676,240£4,403,992£3,497,820£2,864,244£2,755,042

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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