Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Health & Care Management Limited
- Incorporated
- 19 March 2003 (23 years)
- Previously known as
- Health & Case Management Limited (until 10 January 2023)AL Newco 001 Limited (until 6 June 2003)
- Industry
- General medical practice activities (86210) Other human health activities (86900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Interchange81-85 Station RoadCroydonCR0 2RD
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
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 (29 former)
11 November 2024
6 November 2024
Resigned Hardwick, Paul as Secretary
4 November 2024
29 October 2024
29 October 2024
12 November 2021
12 November 2021
26 May 2021
Resigned Moore, Rhoslyn as Secretary
26 May 2021
Appointed Hardwick, Paul as Secretary
7 June 2018
Appointed Moore, Rhoslyn as Secretary
29 March 2018
Resigned Pothunnah, Sanjiv as Secretary
27 November 2017
Appointed Pothunnah, Sanjiv as Secretary
27 November 2017
Resigned Wighton, Alastair Graeme as Secretary
27 November 2017
13 September 2017
6 April 2016
9 December 2014
9 December 2014
Appointed Wighton, Alastair Graeme as Secretary
14 November 2014
Resigned Eley, Philip John as Secretary
25 June 2013
Appointed Eley, Philip John as Secretary
10 May 2013
Resigned Fowke, Gavin Norie as Secretary
1 March 2011
Resigned Kaye, Gavin Mark as Director
1 January 2011
Appointed Fowke, Gavin Norie as Secretary
22 December 2010
22 October 2010
22 October 2010
24 May 2010
10 September 2009
Appointed Kaye, Gavin Mark as Director
30 June 2009
Resigned Hartland, Catherine as Director
31 March 2009
31 March 2009
15 August 2008
Resigned Davies, Gavin John as Director
27 June 2008
27 June 2008
27 June 2008
30 November 2007
Resigned Wright, Gavin as Director
26 July 2007
Appointed Hartland, Catherine as Director
17 November 2006
Resigned Gibbs, Renee Louise as Director
19 September 2006
Appointed Davies, Gavin John as Director
30 June 2006
Resigned Welch, Andrew as Director
31 March 2006
Resigned Ginders, Clare Michelle Grace as Director
26 January 2006
Appointed Wright, Gavin as Director
4 October 2005
Appointed Welch, Andrew as Director
22 August 2005
Resigned Mccallum, Fabiola Yvonne as Director
23 September 2003
23 September 2003
23 September 2003
30 June 2003
6 June 2003
6 May 2003
Appointed Gibbs, Renee Louise as Director
6 May 2003
6 May 2003
6 May 2003
Appointed Ginders, Clare Michelle Grace as Director
6 May 2003
Appointed Mccallum, Fabiola Yvonne as Director
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06630791
Holdings 2
Companies where Health & Care Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £7,565,923
- up £2,501,743 (49%)
- Cash
- £1,381,703
- down £1,294,614 (48%)
- 2021: £2,676,317 in the 2022 accounts
- Turnover
- £19,692,315
- up £4,336,553 (28%)
- Profit Before Tax
- £2,860,715
- up £1,200,696 (72%)
- Employees
- 145
- up 30 (26%)
- 2021: 115 in the 2022 accounts
- Debt Ratio
- 31%
- Current Ratio
- 3.1x
- Profit Margin
- 15%
- Return on Equity
- 33%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £507,182 | £455,116 |
| Current Assets | £10,478,052 | £7,874,600 |
| Debtors | £9,096,349 | £4,857,283 |
| Cash | £1,381,703 | £3,017,317 |
| Creditors (< 1 year) | £3,412,393 | £2,695,011 |
| Creditors (> 1 year) | £500,000 | |
| Net Current Assets | £7,065,659 | £5,179,589 |
| Net Assets | £7,565,923 | £5,064,180 |
| Shareholder Funds | £7,565,923 | £5,064,180 |
| Turnover | £19,692,315 | £15,355,762 |
| Cost of Sales | £13,561,081 | £10,895,622 |
| Gross Profit | £6,131,234 | £4,460,140 |
| Admin Expenses | £3,382,644 | £3,208,786 |
| Staff Costs | £5,264,199 | £4,230,787 |
| Operating Profit | £2,748,590 | £1,641,234 |
| Profit Before Tax | £2,860,715 | £1,660,019 |
| Tax | £358,972 | £251,927 |
| Profit for Period | £2,501,743 | £1,408,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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