Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Health and Her Ltd
- Incorporated
- 20 May 2017 (9 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Data processing, hosting and related activities (63110)
- Directors
- Jeremy Anthony Phillip RandallKatherine Bache
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Tramshed TechUnit DPendyris StreetCardiffCF11 6BH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Mccarthy, Louise
Secretary · Appointed 23 September 2025
Randall, Jeremy Anthony Phillip
Director · Appointed 8 November 2024
British
Born July 1964 (62)
Director · Appointed 8 November 2024
Also at Lubatti Limited (proposed for strike-off), Venture Life Group PLC, Venture Life Healthcare Limited · more companies
British
Born May 1987 (39)
Bache, Katherine
Director · Appointed 20 May 2017
British
Born November 1981
Fay, Gervase
Director · Appointed 20 May 2017
British
Born September 1984 (42)
Officer history (5 former)
23 September 2025
Appointed Mccarthy, Louise as Secretary
8 November 2024
Resigned Canning, Nick as Director
8 November 2024
Appointed Randall, Jeremy Anthony Phillip as Director
8 November 2024
8 November 2024
8 November 2024
31 August 2024
Resigned Eventon, Alex as Director
1 March 2021
1 March 2021
Appointed Canning, Nick as Director
1 March 2021
Appointed Eventon, Alex as Director
1 March 2021
28 October 2019
28 October 2019
20 May 2017
Appointed Fay, Gervase as Director
20 May 2017
Appointed Bache, Katherine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05651130
Former controllers (4)
8 November 2024
Ceased Katherine Louise Bache — Has significant influence or control
8 November 2024
Ceased Gervase Fay — Has significant influence or control
3 December 2020
Ceased Katherine Bache — Owns 25–50% of shares
3 December 2020
Ceased Gervase Fay — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Health and Her Ltd This company Owns 75–100% of shares
HL Healthcare Limited Owns 75–100% of shares
Venture Life Healthcare Limited Owns 75–100% of shares
Venture Life Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £265,304
- Employees
- 22
- Current Ratio
- 2.6x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,122 | £19,983 | £89,336 | £88,895 | |
| Current Assets | £2,421,502 | £2,585,366 | £1,134,915 | £1,087,811 | £232,876 |
| Debtors | £1,893,082 | £1,302,472 | £741,062 | £218,351 | £43,371 |
| Cash | £265,304 | £843,198 | £175,496 | £721,908 | £141,076 |
| Creditors (< 1 year) | £948,117 | £1,451,199 | £1,147,438 | £184,894 | £58,021 |
| Creditors (> 1 year) | £948,117 | £1,533,160 | £39,740 | £46,320 | £52,900 |
| Net Current Assets | £902,917 | £174,855 | |||
| Net Assets | (£355,963) | £406,653 | £945,933 | £210,850 | |
| Shareholder Funds | (£355,963) | £406,653 | £945,933 | £210,850 |
Filings
Filing history not loaded yet. See it on Companies House
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