Haddenham Healthcare Limited

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Haddenham Healthcare Limited

03591270Private Limited With Share Capital

30 Upper High Street, Thame, Oxfordshire, OX93EZ
Incorporated

01/07/1998

Company Age

28 years

Directors

6

Employees

84

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Haddenham Healthcare Limited (03591270) is a private limited with share capital incorporated on 01/07/1998 (28 years old) and registered in oxfordshire, OX93EZ. The company operates under SIC code 86210 - general medical practice activities.

Haddenham healthcare is a company specializing in the treatment of lymphoedema, chronic oedema and wound care. our focus is on providing problem solving solutions to assist therapists in treating their patients - helping them achieve clinical effectiveness and patient compliance.

Private Limited With Share Capital
SIC: 86210
Medium
Incorporated 01/07/1998
OX93EZ
84 employees

Financial Overview

Total Assets

£11.15M

Liabilities

£2.97M

Net Assets

£8.18M

Turnover

£22.44M

Cash

£1.11M

Key Metrics

84

Employees

6

Directors

6

Shareholders

2

PSCs

3

Patents

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Resolution
Category:Resolution
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:20-07-1999
Legacy
Category:Accounts
Date:13-04-1999
Legacy
Category:Capital
Date:01-04-1999
Legacy
Category:Address
Date:23-03-1999
Legacy
Category:Officers
Date:06-07-1998
Incorporation Company
Category:Incorporation
Date:01-07-1998

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

30 Upper High Street, Thame, OX93EZRegistered
4D Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP189BA

Contact