Healthmade Limited

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Micro

Healthmade Limited

03001640•Private Limited With Share Capital

3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
WebsiteEmail01226741986

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Incorporated

14/12/1994

Company Age

31 years

Directors

5

Employees

48

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Healthmade Limited (03001640) is a private limited with share capital incorporated on 14/12/1994 (31 years old) and registered in nottinghamshire, NG15AQ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 14/12/1994
NG15AQ
48 employees

Financial Overview

Total Assets

£320.8K

Liabilities

£196.1K

Net Assets

£124.7K

Est. Turnover

£1.52M

AI Estimated
Unreported
Cash

£45.3K

Key Metrics

48

Employees

5

Directors

1

Shareholders

Board of Directors

5
G
garry raymond potts
director
D
david warren
director
D
dragos george baciu
director
M
mustafa abu rabia
director
S
samer fathi kamel hoshieh
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:16-01-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

3-5 College Street, Nottingham, NG15AQRegistered
Royal Court Care Complex, 22 Royal Court, Hoyland, Barnsley, South Yorkshire, S749RP

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Contact

01226741986
info@royal-court.net
royal-court.net
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ