Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Health Net Connections Limited
- Incorporated
- 21 December 2008 (17 years)
- Previously known as
- Yourco 106 Limited (until 25 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Lyng
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 14 Ash Hill RoadAshAldershotGU12 6AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lyng, John
Director · Appointed 6 August 2025
Irish
Born September 1981 (45)
Director · Appointed 6 August 2025
Irish
Born May 1983 (43)
Director · Appointed 6 August 2025
British
Born October 1961 (65)
Director · Appointed 23 March 2009
British
Born March 1961 (65)
Officer history (11 former)
2 October 2025
Resigned Gustafsson, Carl Peter Matthias as Director
6 August 2025
Resigned Raife, Jacqueline as Secretary
6 August 2025
6 August 2025
6 August 2025
Appointed Gustafsson, Carl Peter Matthias as Director
6 August 2025
6 August 2025
Resigned Mcbride, Christian as Director
6 August 2025
Appointed Lyng, John as Director
6 August 2025
1 April 2019
Appointed Mcbride, Christian as Director
30 March 2018
Resigned Mcbride, Christian as Director
8 April 2016
Appointed Raife, Jacqueline as Secretary
8 April 2016
Resigned Hart, Amanda as Secretary
25 November 2015
Appointed Mcbride, Christian as Director
1 April 2010
9 March 2010
Appointed Hart, Amanda as Secretary
9 March 2010
23 March 2009
23 March 2009
23 March 2009
23 March 2009
23 March 2009
23 March 2009
21 December 2008
21 December 2008
21 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Ni005155
Former controllers (3)
3 February 2026
Ceased Asker Healthcare Group AB — Owns 75–100% of shares
6 August 2025
6 August 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hospital Services Limited Owns 75–100% of shares
Health Net Connections Limited This company Owns 75–100% of shares
Mdi Medical (N.I.) Limited Owns 75–100% of shares
Mdi Medical Limited Owns more than 25% of shares
Medtech UK Limited Owns 75–100% of shares
Novus Med Ltd Owns 75–100% of shares
Orca Medical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,393,130
- Employees
- 24
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,249 | £112,064 | £64,520 | £82,823 | £56,751 | |
| Current Assets | £3,548,221 | £4,821,883 | £5,275,150 | £3,302,464 | £2,496,952 | |
| Debtors | £2,155,091 | £3,936,916 | £2,279,653 | £2,390,904 | £1,605,224 | |
| Cash | £1,393,130 | £884,967 | £2,995,497 | £911,560 | £891,728 | |
| Creditors (< 1 year) | £3,579,419 | £3,945,713 | £4,295,467 | £4,564,967 | £2,929,105 | £2,240,869 |
| Creditors (> 1 year) | £0 | £7,066 | £23,465 | |||
| Net Current Assets | (£31,198) | £876,170 | £710,183 | £373,359 | £256,083 | |
| Net Assets | £767,032 | £449,116 | £289,369 | |||
| Shareholder Funds | £34,051 | £988,234 | £767,032 | £449,116 | £289,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 17 June 2026 | Director's details changed | |||
| 20 May 2026 | Registered office address changed | |||
| 22 April 2026 | Registered office address changed | |||
| 2 March 2026 | Cessation of a person with significant control |
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