Homelink Healthcare Limited

Active09767951 Private limited company
Incorporated
8 September 2015 (11 years)
Industry
General medical practice activities (86210)
Accounts type
Small
Region
Greater London
Address
Mimet House
5A Praed Street
London
W2 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born October 1988 (38)
Walters, Simon Howard
Director · Appointed 1 March 2021
British
Born April 1963 (63)
Walters, Simon
Secretary · Appointed 14 December 2020
Director · Appointed 31 July 2019
British
Born September 1940 (86)
Bereika, Jerry
Director · Appointed 1 October 2016
American
Born August 1947 (79)
Ireland, Jill
Director · Appointed 21 February 2016
British
Born October 1963 (63)
Lomax, David
Director · Appointed 21 February 2016
British
Born November 1962
Officer history (5 former)
27 April 2022
Resigned Berntson, Mikael Tord Ivar as Director
25 March 2022
Appointed Mettyear, Nicholas James as Director
1 March 2021
Appointed Walters, Simon Howard as Director
14 December 2020
Resigned Clark, Nigel as Director
14 December 2020
Resigned Rai, Rajesh as Director
14 December 2020
Appointed Walters, Simon as Secretary
10 November 2020
Resigned Hunter, Adrian Philip as Secretary
10 November 2020
Resigned Hunter, Adrian Philip as Director
31 July 2019
Appointed Reeves, Anthony Henry as Director
2 July 2018
Appointed Berntson, Mikael Tord Ivar as Director
1 October 2016
Appointed Bereika, Jerry as Director
21 February 2016
Appointed Hunter, Adrian Philip as Secretary
21 February 2016
Appointed Clark, Nigel as Director
21 February 2016
Appointed Rai, Rajesh as Director
21 February 2016
Appointed Lomax, David as Director
21 February 2016
Appointed Ireland, Jill as Director
8 September 2015
Appointed Hunter, Adrian Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Homelink Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
10 June 2024
Ceased Foresight Enterprise VCT PLC — Owns 25–50% of shares
10 June 2024
Ceased Foresight VCT PLC — Owns 25–50% of shares
9 August 2022
Ceased Foresight Enterprise VCT PLC — Owns 25–50% of shares
25 March 2022
Ceased David Lomax — Holds 25–50% of voting rights
10 June 2018
Ceased Rajesh Rai — Owns 25–50% of shares

Financials

Net Assets
£823,961
Cash
£1,015,458
Profit
(£1,631,193)
Employees
138
Debt Ratio
54%
Current Ratio
1.7x
Return on Equity
-198%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£403,713) (£688,184) (£1,037,823) £1,400,008 £75,824 £823,961
Balance sheet detail
202420232022202120202019
Fixed Assets£88,635£175,197£147,865£31,514
Current Assets£1,720,588£2,170,764£2,720,810£1,205,661£594,688£116,863
Debtors£705,130£1,651,197£1,659,240£677,745£301,059£88,442
Cash£1,015,458£519,567£1,061,570£527,916£293,629£28,421
Creditors (< 1 year)£985,262£1,931,107£889,915£1,481,387£433,033£200,576
Creditors (> 1 year)£0£339,030£578,752£793,611£849,839£320,000
Net Current Assets£735,326£239,657£1,830,895(£275,726)£161,655(£83,713)
Net Assets£823,961£75,824£1,400,008(£1,037,823)(£688,184)(£403,713)
Shareholder Funds£823,961£75,824£1,400,008(£1,037,823)(£688,184)(£403,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions

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