Dipak Kalra Limited

Active06498445 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
Health Record Consulting Limited (until 25 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Controlled by
Dipak Kalra
Accounts type
Micro entity
Address
5 The Green
Over Norton
Chipping Norton
OX7 5PT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2008
British
Born July 1959 (67)
Officer history (4 former)
30 January 2025
Resigned Hills, Kathryn as Director
30 January 2025
Resigned Hills, Kathryn as Secretary
15 January 2021
Appointed Hills, Kathryn as Director
8 February 2008
Appointed Kalra, Dipak, Dr as Director
8 February 2008
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Appointed Premier Directors Limited as Corporate Nominee Director
8 February 2008
Resigned Premier Directors Limited as Corporate Nominee Director
8 February 2008
Appointed Hills, Kathryn as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£485,002
Employees
1
Debt Ratio
5%
Current Ratio
91.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £126,967 £149,556 £154,558 £169,637 £240,814 £369,692 £485,002
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,307£3,655£4,297£2,844£3,958£3,332£4,317
Current Assets£509,803£407,431£268,071£194,809£178,476£159,527£138,723
Creditors (< 1 year)(£5,546)£42,064£1,862£28,540£1,139£11,683£16,073
Net Current Assets£529,884£366,037£267,119£166,793£177,337£147,844£122,650
Net Assets£485,002£369,692£240,814£169,637£154,558£149,556£126,967
Shareholder Funds£485,002£369,692£240,814£169,637£154,558£149,556£126,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts28 February 2026
23 January 2026Confirmation statement with updates22 January 2026
4 June 2025Micro company accounts28 February 2025
25 March 2025Certificate of change of name
24 March 2025Termination of appointment of a secretary
Show all recent filings

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