Tadley Healthcare Limited

Active04014120 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Other human health activities (86900)
Other service activities n.e.c. (96090)
Owned by
Heather Mcparland
Accounts type
Total exemption full
Region
South East
Address
Sterlings Church Road
Cookham
Maidenhead
SL6 9PG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born May 1973 (53)
Director · Appointed 1 April 2016
British
Born April 1943 (83)
Officer history (16 former)
1 April 2016
Resigned Newman, David Robert, Dr as Director
1 April 2016
Resigned Colley, Stephen John, Dr as Director
1 April 2016
Resigned Hogan, Anne Marie, Dr as Director
1 April 2016
Resigned Adler, Vivienne, Dr as Director
1 April 2016
Resigned Heather Rose, Pande as Director
1 April 2016
Resigned Caren, Christine Anne, Dr as Director
1 April 2016
Appointed Mcparland, Corrin as Director
1 April 2016
Resigned Waddingham, Rosemary, Dr as Director
1 April 2016
Resigned Bhanot, Sunil, Dr as Director
1 April 2016
Resigned Peters, Jonathan as Director
1 April 2016
Appointed Mcparland, Heather as Director
1 April 2016
Resigned Newman, David Robert, Dr as Secretary
1 April 2013
Appointed Colley, Stephen John, Dr as Director
1 April 2013
Appointed Peters, Jonathan as Director
1 April 2013
Appointed Caren, Christine Anne, Dr as Director
1 April 2013
Appointed Adler, Vivienne, Dr as Director
1 March 2013
Appointed Bhanot, Sunil, Dr as Director
1 July 2004
Resigned Mandeville, James Geoffrey as Director
1 July 2004
Resigned Bilbie, Martyn Andrew as Director
27 October 2003
Appointed Newman, David Robert, Dr as Director
27 October 2003
Appointed Newman, David Robert, Dr as Secretary
27 October 2003
Resigned Brough, Peter Robert as Director
24 April 2003
Resigned Mandeville, James Geoffrey as Secretary
19 October 2001
Appointed Heather Rose, Pande as Director
25 January 2001
Appointed Waddingham, Rosemary, Dr as Director
25 January 2001
Appointed Hogan, Anne Marie, Dr as Director
25 January 2001
Appointed Brough, Peter Robert as Director
31 October 2000
Appointed Mandeville, James Geoffrey as Secretary
31 October 2000
Appointed Bilbie, Martyn Andrew as Director
31 October 2000
Appointed Mandeville, James Geoffrey as Director
13 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director
13 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1943 (83)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£515,782
Employees
22
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,138,911 £1,224,185 £1,293,423 £1,244,664 £1,139,588 £1,019,877
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,916,998£1,850,600£2,744,378£2,243,142£2,120,820£1,816,841
Debtors£1,181,974£1,108,328£1,899,213£1,393,308£1,232,276£1,039,422
Cash£515,782£533,583£623,946£659,879£703,412£563,210
Creditors (< 1 year)£897,122£711,013£1,499,715£949,720£896,636£677,931
Net Current Assets£1,019,876£1,139,587£1,244,663£1,293,422£1,224,184£1,138,910
Shareholder Funds£1,019,877£1,139,588£1,244,664£1,293,423£1,224,185£1,138,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates23 June 2026
17 March 2026Total exemption full accounts30 June 2025
25 June 2025Total exemption full accounts30 June 2024
23 June 2025Confirmation statement with no updates23 June 2025
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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