What Healthcare Rm say about themselves
“Providing complete healthcare solutions, integrating across safety, health and wellbeing to reduce health costs, health risk and sickness absence”
Healthcare RM Limited
- Incorporated
- 9 May 2000 (26 years)
- Previously known as
- Health Corporation UK Ltd (until 20 June 2019)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Ashvale 2 Ashchurch Business CentreAlexandra WayTewkesburyGL20 8NB
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 29 October 2024
British
Born September 1965 (61)
Officer history (24 former)
4 November 2024
29 October 2024
29 October 2024
22 November 2023
Resigned Gellatly, Pamela as Director
22 November 2023
Resigned Howell, Christopher as Director
22 November 2023
Resigned Barnes, Tim as Director
22 November 2023
Resigned Gellatly, Alan Hamilton as Director
22 November 2023
Resigned Laupmeimer, Markus Wilhelm, Dr as Director
22 November 2023
Resigned Evans, Jamie as Director
22 November 2023
Resigned Hamilton, Adam as Director
5 August 2022
8 April 2022
14 June 2021
Appointed Barnes, Tim as Director
8 March 2021
31 October 2019
Resigned Flowers, Louise as Director
31 May 2019
Resigned Morley, Sarah Jayne as Secretary
1 January 2019
Appointed Laupmeimer, Markus Wilhelm, Dr as Director
11 September 2018
Appointed Morley, Sarah Jayne as Secretary
30 April 2018
25 October 2017
Appointed Flowers, Louise as Director
25 October 2017
Appointed Gellatly, Alan Hamilton as Director
25 October 2017
Appointed Evans, Jamie as Director
29 August 2017
Resigned Barnes, Timothy Michael as Director
31 March 2016
25 November 2015
Appointed Howell, Christopher as Director
25 November 2015
Appointed Barnes, Timothy Michael as Director
16 June 2015
5 February 2015
Resigned Brown, Graham John, Dr as Director
27 November 2014
Appointed Hamilton, Adam as Director
27 November 2014
16 February 2012
Appointed Gellatly, Pamela as Director
1 March 2005
Appointed Brown, Graham John, Dr as Director
4 November 2004
4 November 2004
4 November 2004
20 May 2004
Resigned Oliver, Owen Roland as Director
16 January 2004
Resigned Gellatly, Alan Hamilton as Secretary
17 December 2003
17 December 2003
29 September 2003
Appointed Oliver, Owen Roland as Director
8 September 2003
Resigned Gellatly, Alan Hamilton as Director
8 September 2003
Resigned Gellatly, Pamela Ann as Director
17 December 2002
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
Appointed Gellatly, Alan Hamilton as Director
9 May 2000
Appointed Gellatly, Pamela Ann as Director
9 May 2000
Appointed Gellatly, Alan Hamilton as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13689209
Holdings 1
Companies where Healthcare RM Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2022
Ceased Alan Hamilton Gellatly — Owns 25–50% of shares
5 August 2022
Ceased Pamela Gellatly — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,199,807
- up £972,660 (44%)
- Cash
- £2,896,535
- up £945,355 (48%)
- Employees
- 84
- no change
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £182,816 | £207,045 | £249,785 | |
| Current Assets | £3,954,908 | £1,781,988 | £1,576,010 | |
| Debtors | £1,058,373 | |||
| Cash | £2,896,535 | £1,951,180 | £1,170,623 | £898,948 |
| Creditors (< 1 year) | £911,203 | £766,070 | £503,355 | £511,986 |
| Net Current Assets | £3,043,705 | £1,278,633 | £1,064,024 | |
| Net Assets | £3,199,807 | £2,227,147 | £1,485,678 | £1,294,421 |
| Shareholder Funds | £2,227,147 | £1,485,678 | £1,294,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Other filing |
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