Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Heal Care Products Limited
- Incorporated
- 19 August 2010 (16 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Robert Gillespie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 C/o Mr. Simon Withey (London Plastic Surgery AssocGrove End RoadSt John & St Elizabeth HospitalLondonNW8 9NH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2026
Also at The Aesthetic Surgeons Limited · more companies
British
Born October 1954 (72)
British
Born August 1960 (66)
Officer history (4 former)
31 October 2026
29 October 2026
Resigned Waterhouse, Norman as Director
29 October 2026
Resigned Waterhouse, Norman as Secretary
19 October 2026
16 January 2025
19 August 2010
19 August 2010
19 August 2010
19 August 2010
Appointed Waterhouse, Norman as Director
19 August 2010
Appointed Waterhouse, Norman as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Gillespie
Individual · Notified 6 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Former controllers (1)
6 August 2019
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- (£63,466)
- Cash
- £121
- Debt Ratio
- 859%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £40 | £542 | £1,626 | £2,710 | £3,247 |
| Current Assets | £8,363 | £9,156 | £29,585 | £68,561 | £118,025 | £126,859 |
| Debtors | £3,896 | £4,810 | £4,040 | £6,830 | ||
| Cash | £121 | £0 | £10,358 | £36,313 | ||
| Creditors (< 1 year) | £65,079 | £22,948 | £23,858 | £23,500 | £89,127 | £69,929 |
| Creditors (> 1 year) | £6,750 | £45,750 | £54,750 | £63,750 | ||
| Net Current Assets | (£56,716) | (£13,792) | £5,727 | £45,061 | £28,898 | £56,930 |
| Net Assets | (£63,466) | (£59,502) | (£48,481) | (£17,063) | £31,608 | £60,177 |
| Shareholder Funds | (£17,063) | £31,608 | £60,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Appointment of a director | |||
| 31 October 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 26 January 2026 | Termination of appointment of a director |
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