Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Health and Care Innovations Limited
- Incorporated
- 24 March 2014 (12 years)
- Previously known as
- Rocklands Media Limited (until 28 June 2021)Just90 Communications Limited (until 15 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Hugh Kelly
- Owned by
- Mark Picton Ansell
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 The RocklandsChudleighNewton AbbotTQ13 0EA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born August 1966 (60)
Director · Appointed 4 March 2025
Also at Global Pricing Innovations Ltd · more companies
British
Born October 1961 (65)
Wyatt-Haines, Samuel James Richard
Secretary · Appointed 20 February 2025
Kelly, Hugh
Director · Appointed 6 December 2021
British
Born April 1989 (37)
Director · Appointed 5 February 2015
British
Born January 1963 (63)
Director · Appointed 24 March 2014
British
Born January 1961 (65)
Wyatt-Haines, Suzanne Jane Pym
Director · Appointed 24 March 2014
British
Born November 1962
Officer history (1 former)
4 March 2025
4 March 2025
20 February 2025
Appointed Wyatt-Haines, Samuel James Richard as Secretary
12 May 2023
Resigned Jenkins, Ellen as Director
6 December 2021
Appointed Kelly, Hugh as Director
6 December 2021
Appointed Jenkins, Ellen as Director
5 February 2015
24 March 2014
24 March 2014
Appointed Wyatt-Haines, Suzanne Jane Pym as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1963 (63)
Holdings 1
Companies where Health and Care Innovations Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
31 January 2025
31 January 2025
Ceased Suzanne Jane Pym Wyatt-Haines — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£778,339)
- Employees
- 12
- Debt Ratio
- 416%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,835 | £99,486 | £111,474 | £65,000 | ||
| Current Assets | £161,371 | £160,416 | £213,313 | £342,472 | £183,355 | |
| Debtors | £254,084 | £171,808 | ||||
| Cash | £96,442 | £85,388 | £11,547 | |||
| Creditors (< 1 year) | £458,421 | £375,283 | £265,607 | £191,106 | £238,196 | £179,155 |
| Creditors (> 1 year) | £566,124 | £455,762 | £415,743 | £325,000 | £180,000 | £130,000 |
| Net Current Assets | (£297,050) | (£214,867) | (£52,294) | £104,276 | £4,200 | |
| Net Assets | (£778,339) | (£571,143) | (£356,563) | (£78,031) | (£10,724) | (£60,800) |
| Shareholder Funds | (£778,339) | (£571,143) | (£356,563) | (£78,031) | (£10,724) | (£60,800) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Statement of capital following an allotment of shares | |||
| 27 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 6 August 2025 | Micro company accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with updates | 24 March 2025 |
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