Healthcare Management N.E. Ltd

Active05162112 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Healthcare Mangement N.E. Ltd (until 6 July 2012)
Industry
Non-life insurance (65120)
Directors
Emma Louise Brown
Adam Brown
Kelvin Philip Pritchard
Owned by
Adam George Brown
Emma Louise Brown
Kelvin Pritchard
Accounts type
Total exemption full
Region
North East
Address
Suite 203 Quadrus Centre
Woodstock Way
Boldon
NE35 9PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Emma Louise
Director · Appointed 6 April 2018
British
Born March 1981 (45)
Brown, Adam
Director · Appointed 1 January 2009
British
Born March 1981 (45)
Pritchard, Kelvin Philip
Director · Appointed 15 September 2004
British
Born October 1954 (72)
Officer history (9 former)
21 March 2024
Resigned White, Paul Garry as Secretary
6 April 2018
Appointed Brown, Emma Louise as Director
4 July 2013
Resigned Joseph, David as Director
16 August 2010
Resigned Fairbairn, Julie as Director
1 January 2009
Appointed Brown, Adam as Director
1 July 2007
Appointed White, Paul Garry as Director
1 July 2007
Resigned White, Paul Garry as Director
1 July 2007
Appointed White, Paul Garry as Secretary
1 July 2007
Resigned Shannon, Loughlin Michael as Secretary
1 July 2007
Resigned Simpson, Joan as Director
5 April 2007
Resigned Tyson, Shaun Paul as Director
1 May 2005
Appointed Shannon, Loughlin Michael as Secretary
15 September 2004
Appointed Simpson, Joan as Director
15 September 2004
Appointed Tyson, Shaun Paul as Director
15 September 2004
Appointed Fairbairn, Julie as Director
15 September 2004
Appointed Joseph, David as Director
15 September 2004
Appointed Pritchard, Kelvin Philip as Director
24 June 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 June 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 June 2004
Appointed Duport Director Limited as Corporate Nominee Director
24 June 2004
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Adam George Brown
Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Emma Louise Brown
Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Kelvin Pritchard
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,024
Cash
£39,549
Employees
4
Debt Ratio
95%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £32,005 £17,576 £24,465 £24,009 £18,403 £1,004 £2,024
Balance sheet detail
2026202520242023202220212020
Fixed Assets£319£493£0£25,333£27,232£29,014£30,795
Current Assets£39,549£31,344£34,081£10,338£12,172£9,734£8,687
Debtors£0£34
Cash£39,549£31,310
Creditors (< 1 year)£15,678£8,041£6,689£11,172£7,477
Creditors (> 1 year)£0£3,621£8,250£10,000
Net Current Assets£1,766£605£18,403£2,297£5,483(£1,438)£1,210
Net Assets£2,024£1,004£18,403£24,009£24,465£17,576£32,005
Shareholder Funds£18,403£24,009£24,465£17,576£32,005

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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