Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Stonebranch Healthcare Limited
- Incorporated
- 19 January 2015 (11 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Gavin Neil LambertOlha Paslay
- Owned by
- Olha PaslayGavin Neil Lambert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167 To 169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Lambert, Gavin Neil
Director · Appointed 1 August 2020
Irish
Born October 1978 (48)
Paslay, Olha
Director · Appointed 1 August 2020
British
Born August 1992 (34)
Officer history (5 former)
1 August 2020
Appointed Lambert, Gavin Neil as Director
1 August 2020
Appointed Paslay, Olha as Director
1 August 2020
21 October 2017
21 October 2017
Resigned Weight, Clive Derek as Director
10 October 2017
Resigned Wigington, Paul Michael as Director
9 September 2017
Appointed Wigington, Paul Michael as Director
1 April 2016
Resigned Lambert, Gavin Neil as Director
22 March 2016
Appointed Weight, Clive Derek as Director
31 January 2015
Resigned Lambert, Gavin Neil as Director
21 January 2015
Appointed Lambert, Gavin Neil as Director
19 January 2015
Appointed Lambert, Gavin Neil as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olha Paslay
Individual · Notified 1 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1992 (34)
Gavin Neil Lambert
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1978 (48)
Former controllers (2)
1 August 2020
21 October 2017
Ceased Clive Derek Weight — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £169,930
- Cash
- £38,130
- Employees
- 4
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,142 | £1,122 | £438 | £657 | £876 | |
| Current Assets | £192,706 | £194,726 | £274,034 | £192,852 | £91,430 | £21,340 |
| Debtors | £111,934 | £80,133 | £66,463 | £59,932 | £38,940 | £19,464 |
| Cash | £38,130 | £44,651 | £157,571 | £132,920 | £52,490 | £1,876 |
| Creditors (< 1 year) | £32,390 | |||||
| Creditors (> 1 year) | £3,337 | £5,770 | £7,741 | £22,296 | £24,000 | |
| Net Current Assets | £138,125 | £173,149 | £218,931 | £146,747 | £57,868 | (£11,050) |
| Net Assets | £169,930 | £168,501 | £211,628 | £125,108 | £34,744 | (£11,050) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 19 August 2026 | Registered office address changed | |||
| 2 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 21 January 2025 | Confirmation statement with updates | 19 January 2025 |
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