HEALTH & CARE MANAGEMENT LIMITED

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HEALTH & CARE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04702271

Incorporation date

19/03/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RDCopy
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Latest events (Record since 30/11/2022)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon17/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon17/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon17/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon17/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/06/2025
Registration of charge 047022710010, created on 2025-06-25
dot icon02/04/2025
Registration of charge 047022710009, created on 2025-03-31
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon06/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/11/2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-11-18
dot icon13/11/2024
Termination of appointment of Paul Hardwick as a secretary on 2024-11-06
dot icon13/11/2024
Termination of appointment of Keith Alan Bushnell as a director on 2024-11-11
dot icon13/11/2024
Termination of appointment of Nick Delaney as a director on 2024-10-29
dot icon13/11/2024
Appointment of Rory Webster as a director on 2024-10-29
dot icon13/11/2024
Appointment of James William Masterson Murray as a director on 2024-11-04
dot icon09/05/2024
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-05-09
dot icon28/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon02/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon02/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon02/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon02/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon12/10/2023
Director's details changed for Mr Keith Alan Bushnell on 2023-07-27
dot icon13/07/2023
Registration of charge 047022710008, created on 2023-07-12
dot icon03/04/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon10/01/2023
Certificate of change of name
dot icon30/11/2022
Full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon33 *

* during past year

Number of employees

145
2022
change arrow icon-54.21 % *

* during past year

Cash in Bank

£1,381,703.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
112
5.06M
-
0.00
3.02M
-
2022
145
7.57M
-
0.00
1.38M
-
2022
145
7.57M
-
0.00
1.38M
-

Employees

2022

Employees

145 Ascended29 % *

Net Assets(GBP)

7.57M £Ascended49.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38M £Descended-54.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delaney, Nick
Director
12/11/2021 - 29/10/2024
9
Dr Arup Paul
Director
06/04/2016 - 13/09/2017
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/2003 - 19/03/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/03/2003 - 19/03/2003
43699
MCLAREN COSEC LIMITED
Corporate Secretary
06/06/2003 - 23/09/2003
75

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTH & CARE MANAGEMENT LIMITED

HEALTH & CARE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 145 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH & CARE MANAGEMENT LIMITED?

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HEALTH & CARE MANAGEMENT LIMITED is currently Active. It was registered on 19/03/2003 .

Where is HEALTH & CARE MANAGEMENT LIMITED located?

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HEALTH & CARE MANAGEMENT LIMITED is registered at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD.

What does HEALTH & CARE MANAGEMENT LIMITED do?

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HEALTH & CARE MANAGEMENT LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does HEALTH & CARE MANAGEMENT LIMITED have?

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HEALTH & CARE MANAGEMENT LIMITED had 145 employees in 2022.

What is the latest filing for HEALTH & CARE MANAGEMENT LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.