Leal Healthcare Limited

Active05539733 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
You Min Tan
Accounts type
Small
Region
West Midlands
Address
Beechwood House Falkland Close
Charter Avenue Industrial Estate
Coventry
CV4 8HQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Tan, You Min
Director · Appointed 1 July 2025
Malaysian
Born September 1990 (36)
Officer history (6 former)
1 July 2025
Appointed Tan, You Min as Director
1 July 2025
Resigned Seow, Soonick as Director
4 December 2019
Appointed Seow, Soonick as Director
4 December 2019
Resigned Leal, Usha Rani as Director
7 January 2012
Resigned Leal, Porsotam Ram as Director
7 January 2012
Resigned Leal, Usha Rani as Secretary
18 August 2005
Resigned Ashfield, Chandra Clive as Director
18 August 2005
Appointed Leal, Usha Rani as Secretary
18 August 2005
Appointed Ashfield, Chandra Clive as Director
18 August 2005
Appointed Leal, Porsotam Ram as Director
18 August 2005
Resigned Carr, Adrian James as Secretary
18 August 2005
Appointed Leal, Usha Rani as Director
18 August 2005
Appointed Carr, Adrian James as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06994034
Former controllers (1)
4 December 2019
Ceased Usha Rani Leal — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alchemy Pharmaceuticals Ltd Owns 75–100% of shares
Care & Cure Partnership Limited Owns 50–75% of shares
Leal Healthcare Limited This company Owns 50–75% of shares
New Exmouth Limited Owns 75–100% of shares
Cranbrook Healthcare Ltd Owns 75–100% of shares
Ross Chemist (Bishopsteignton) Limited DissolvedOwns 75–100% of shares
Roots Chemist Limited Owns 75–100% of shares
Triclover Limited Owns 50–75% of shares
WB Health & Beauty Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£313,557
Cash
£165,778
Employees
18
Debt Ratio
76%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £267,028 £313,557
Balance sheet detail
20252024202320212020
Fixed Assets£698,475£726,389£6,664£4,724
Current Assets£608,350£553,527£365,922£106,486
Debtors£311,897£255,694£99,932£41,776
Cash£165,778£158,551£238,630£37,185
Creditors (< 1 year)£731,181£718,185£367,911£276,195£138,035
Creditors (> 1 year)£255,334£293,118£329,340
Net Current Assets(£122,831)(£164,658)£89,727(£31,549)
Net Assets£313,557£267,028
Shareholder Funds£313,557£267,028£96,391(£26,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?