What Hl Healthcare say about themselves
“Earol® olive oil spray is a clinically proven, simple and effective way to soften and naturally remove ear wax at home.”
HL Healthcare Limited
- Incorporated
- 17 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel James Wells
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 12 The CourtyardEastern RoadBracknellRG12 2XB
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, Louise
Secretary · Appointed 23 September 2025
Director · Appointed 30 November 2022
Also at Lubatti Limited (proposed for strike-off), Venture Life Group PLC, Venture Life Limited · more companies
British
Born July 1964 (62)
Wells, Daniel James
Director · Appointed 30 November 2022
British
Born May 1987 (39)
Officer history (13 former)
23 September 2025
Appointed Mccarthy, Louise as Secretary
23 September 2025
29 January 2024
29 January 2024
Resigned Wells, Daniel James as Secretary
2 January 2024
Resigned Couzens, Angela Christina as Secretary
2 January 2024
Appointed Wells, Daniel James as Secretary
3 August 2023
1 March 2023
Appointed Couzens, Angela Christina as Secretary
30 November 2022
30 November 2022
30 November 2022
Appointed Wells, Daniel James as Director
30 November 2022
Resigned Llewellyn, Caroline Jane as Director
30 November 2022
Resigned Llewellyn, Mark as Director
30 November 2022
24 November 2017
Appointed Llewellyn, Caroline Jane as Director
15 November 2016
Resigned Hill, Michael James as Director
10 March 2008
Resigned Hill, Deborah Ann as Director
10 March 2008
Resigned Llewellyn, Angela Elizabeth as Secretary
10 March 2008
Resigned Llewellyn, Angela Elizabeth as Director
10 March 2008
1 April 2006
Appointed Llewellyn, Angela Elizabeth as Director
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
Appointed Llewellyn, Angela Elizabeth as Secretary
17 September 2004
Appointed Hill, Deborah Ann as Director
17 September 2004
Appointed Hill, Michael James as Director
17 September 2004
Appointed Llewellyn, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05651130
Former controllers (6)
30 November 2022
Ceased Caroline Jane Llewellyn — Owns 25–50% of shares
30 November 2022
Ceased Mark Llewellyn — Owns 25–50% of shares
18 October 2018
Ceased Mark Llewellyn — Owns 25–50% of shares
23 October 2017
Ceased Deborah Hill — Owns 25–50% of shares
15 November 2016
Ceased Mike Hill — Owns 25–50% of shares
13 October 2016
Ceased Mike Hill — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Health and Her Ltd Owns 75–100% of shares
HL Healthcare Limited This company Owns 75–100% of shares
Venture Life Healthcare Limited Owns 75–100% of shares
Venture Life Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,661,929
- up £232,507 (16%)
- Cash
- £1,321,259
- up £1,096,827 (489%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 37%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £134,792 | £100,562 |
| Current Assets | £2,505,244 | £926,617 |
| Debtors | £713,821 | |
| Cash | £1,321,259 | £166,933 |
| Creditors (< 1 year) | £892,741 | £523,931 |
| Creditors (> 1 year) | £36,746 | |
| Net Current Assets | £1,615,726 | £406,027 |
| Net Assets | £1,661,929 | £504,689 |
| Shareholder Funds | £1,661,929 | £504,689 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 8 December 2025 | Current accounting period extended | |||
| 24 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Appointment of a secretary |
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