Healthcare House Limited

Active05771934 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Callum James Lockett
Freya Elise Lockett
Beverley Jane Lockett
Accounts type
Total exemption full
Region
Yorkshire
Address
70-72 Kirkgate
Silsden
Keighley
BD20 0PA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Lockett, Callum James
Director · Appointed 15 December 2023
British
Born March 1996 (30)
Lockett, Freya Elise
Director · Appointed 15 December 2023
British
Born October 1998 (28)
Lockett, Beverley Jane
Director · Appointed 30 June 2011
British
Born March 1965 (61)
Director · Appointed 11 March 2009
British
Born March 1964 (62)
Secretary · Appointed 14 November 2007
British
Director · Appointed 6 April 2006
British
Born June 1964 (62)
Officer history (8 former)
15 December 2023
Appointed Lockett, Callum James as Director
15 December 2023
Appointed Lockett, Freya Elise as Director
31 January 2021
Resigned Farquharson, Adele as Director
31 August 2019
Resigned Holt, Simon Jeremy as Director
1 February 2016
Appointed Holt, Simon Jeremy as Director
1 February 2016
Appointed Farquharson, Adele as Director
30 June 2011
Appointed Lockett, Beverley Jane as Director
11 March 2009
Appointed Lockett, Frances as Director
9 September 2008
Resigned Grainger, John Nigel as Director
14 November 2007
Appointed Lockett, Timothy James as Secretary
14 November 2007
Resigned Lockett, Frances as Secretary
1 November 2007
Appointed Grainger, John Nigel as Director
19 July 2007
Resigned Lockett, Nigel Jonathon, Dr as Secretary
19 July 2007
Appointed Lockett, Frances as Secretary
19 July 2007
Resigned Lockett, Nigel Jonathon, Dr as Director
6 April 2006
Appointed Lockett, Timothy James as Director
6 April 2006
Appointed Tester, William Andrew Joseph as Nominee Director
6 April 2006
Resigned Tester, William Andrew Joseph as Nominee Director
6 April 2006
Appointed Lockett, Nigel Jonathon, Dr as Secretary
6 April 2006
Resigned Thomas, Howard as Nominee Secretary
6 April 2006
Appointed Lockett, Nigel Jonathon, Dr as Director
6 April 2006
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11726540
Former controllers (3)
25 November 2020
Ceased Deliver Net Holdings Limited — Owns 75–100% of shares
12 November 2020
Ceased Timothy James Lockett — Owns 25–50% of shares
12 November 2020
Ceased Frances Lockett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Healthcare House Limited This company Owns 75–100% of shares
Amity UK Holdings Ltd Owns 25–50% of shares
Click Symptoms Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,632,468
Cash
£11,383
Employees
3
Debt Ratio
43%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,684,580 £2,742,350 £2,668,506 £2,632,468
Balance sheet detail
20252024202320222021
Fixed Assets£3,066,765£2,963,300£2,900,627£2,500,000
Current Assets£1,560,888£802,507£426,869£510,815
Debtors£1,549,505£769,098£332,402
Cash£11,383£24,832£41,835£33,313
Creditors (< 1 year)£1,696,162£928,837£397,301£297,735
Creditors (> 1 year)£54,166
Net Current Assets(£135,274)(£126,330)£29,568£213,080
Net Assets£2,632,468£2,668,506£2,742,350£2,684,580
Shareholder Funds£2,632,468£2,668,506£2,742,350£2,684,580

Turnover£180,000
Gross Profit£180,000
Admin Expenses£53,000
Operating Profit£1,258,113
Profit Before Tax£3,694,174
Tax£27,067
Profit for Period£3,667,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates6 April 2026
17 March 2026Total exemption full accounts31 March 2025
19 December 2025Previous accounting period shortened
19 September 2025Registration of a charge
19 September 2025Registration of a charge
Show all recent filings

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