Healthcare Professionals Limited

Active04628348 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Motion picture, television and other theatrical casting activities (78101)
Other human health activities (86900)
Owned by
Paul Ronald Hanke
Accounts type
Unaudited abridged
Region
West Midlands
Address
48 Belle Vue Terrace
Malvern
WR14 4QG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2003
British
Director · Appointed 3 January 2003
British
Born December 1955 (70)
Officer history (2 former)
1 February 2003
Appointed Hanke, Marcus Nigel as Secretary
3 January 2003
Appointed Hanke, Paul Ronald as Director
3 January 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
3 January 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
3 January 2003
Appointed Nominee Company Directors Limited as Corporate Director
3 January 2003
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Cash
£2,012

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £613 £3,357 £4,319 (£1,969) (£1,969) (£1,969)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,277£3,277£3,277£3,501£3,055£2,895
Cash£2,012£2,012£2,012£6,956£6,854£6,056
Creditors (< 1 year)£7,258£7,258£7,258£6,138£6,552£8,338
Net Current Assets(£5,246)(£5,246)(£5,246)£818£302(£2,282)
Shareholder Funds(£1,969)(£1,969)(£1,969)£4,319£3,357£613

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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