Health Care Limited

Active05913434 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
39 Bromley Road
London
SE6 2TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
British
Born September 1990 (36)
Director · Appointed 1 December 2017
British
Born October 1980 (46)
Officer history (4 former)
1 December 2017
Appointed Patel, Bhaval Upendra as Director
1 December 2017
Appointed Patel, Sanjay as Director
1 December 2017
Resigned Lal, Ushaben as Secretary
1 December 2017
Resigned Lal, Pradeep Kumar as Director
22 August 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
22 August 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 August 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
22 August 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
22 August 2006
Appointed Lal, Ushaben as Secretary
22 August 2006
Appointed Lal, Pradeep Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10982762
Former controllers (1)
1 December 2017
Ceased Pradeep Kumar Lal — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Health Care Limited This company Owns 75–100% of shares
BBS Pharma Limited Owns 75–100% of shares

Financials

Net Assets
£946,450
Cash
£264,180
Employees
32
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £820,714 £495,120 £526,363 £606,841 £694,880 £946,450
Balance sheet detail
202420232022202120202019
Fixed Assets£1,376,277£1,470,912£1,101,015£372,200£198,355£211,306
Current Assets£1,176,818£1,081,868£952,811£507,646£517,587£759,999
Debtors£643,348£547,097£379,638£204,270£205,166£556,070
Cash£264,180£278,836£348,141£185,671£244,837£127,450
Creditors (< 1 year)£530,472£306,816£170,822£150,591
Creditors (> 1 year)£739,010£829,684£916,513£46,667£50,000
Net Current Assets£309,183£53,652£422,339£200,830£346,765£609,408
Net Assets£946,450£694,880£606,841£526,363£495,120£820,714
Shareholder Funds£606,841£526,363£495,120£820,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
14 November 2025Confirmation statement with no updates5 November 2025
3 June 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates5 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, 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?