Healthnet Homecare (UK) Limited. net worth, address, company information. Free

Company search

Healthnet Homecare (Uk) Limited (Companies House Registration Number 06856641) is a private limited company legally formed on 2009-03-24 originating in England. This business was registered at Unit 1 & 2, Alfred Eley Close, Swadlincote DE11 0WU. Changed on 2017-10-26, the previous name this enterprise used was Total Medication Management Services Limited. Healthnet Homecare (Uk) Limited is operating under Standard Industrial Classification: 47730 that means "dispensing chemist in specialised stores".

Company details

Name	Healthnet Homecare (UK) Limited
Number	06856641
Date of Incorporation:	24th March 2009
End of financial year:	30 April
Address:	Unit 1 & 2, Alfred Eley Close, Swadlincote, DE11 0WU
SIC code:	47730 - Dispensing chemist in specialised stores

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Christopher C. (appointed on 12 April 2021), Michael G. (appointment date: 12 April 2021), Anand S. (appointed on 12 April 2021). 1 secretary is in the company: Julie S. (appointed on 12 April 2021). The official register lists 2 persons of significant control, namely: Healthnet Homecare Ltd can be reached at Oxleasow Road, Moons Moat East, DE11 0WU Swadlincote, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quantum Pharmaceutical Limited can be reached at Hobson Industrial Estate, NE16 6EA Burnopfield, County Durham. This corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	51,685	81,053	94,858
Total Assets Less Current Liabilities	3,982	6,091	9,569

People with significant control

Healthnet Homecare Ltd

23 June 2017

Address	Unit 1 & 2 Alfred Eley Close Oxleasow Road, Moons Moat East, Swadlincote, Worcestershire, DE11 0WU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09591650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Pharmaceutical Limited

22 March 2017 - 23 June 2017

Address	Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05240304
Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to April 30, 2023 filed on: 5th, December 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts data made up to April 30, 2023 filed on: 5th, December 2023 \| accounts	Free Download (24 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 1st, December 2021 \| accounts	Free Download (29 pages)
(MA) Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, May 2021 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: April 9, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 12, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP03) On April 12, 2021 - new secretary appointed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 12, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 12, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 12, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England to Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU on April 12, 2021 filed on: 12th, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2020 filed on: 19th, December 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: May 31, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: February 16, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2018 filed on: 22nd, January 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 26, 2017 filed on: 26th, October 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, October 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (24 pages)
(AP03) On June 23, 2017 - new secretary appointed filed on: 1st, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Ardane Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on June 27, 2017 filed on: 27th, June 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 23, 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 23, 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 23, 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 23, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 23, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 23, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) On March 1, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On January 23, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 27, 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to March 24, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 5, 2016: 12459.00 GBP capital
(AP01) On March 8, 2016 new director was appointed. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 2, 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 1, 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP03) On December 1, 2015 - new secretary appointed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to March 24, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 31, 2015: 12459.00 GBP capital
(AP03) On March 3, 2015 - new secretary appointed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 3, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to March 24, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2014: 12459.00 GBP capital
(AA) Full accounts data made up to January 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on May 9, 2013. Old Address: Unit E Buckshaw Link Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL United Kingdom filed on: 9th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 24, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AP01) On October 22, 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on April 17, 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 17, 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 17, 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 17, 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 24, 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
(AP01) On December 14, 2011 new director was appointed. filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AP01) On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP03) On June 27, 2011 - new secretary appointed filed on: 27th, June 2011 \| officers	Free Download (1 page)
(AP01) On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2011 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, June 2011 \| resolution	Free Download (27 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to January 31, 2012 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on April 26, 2011. Old Address: the Porters Lodge 10 Gritstone Drive Macclesfield Cheshire SK10 3SF United Kingdom filed on: 26th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to March 24, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2010: 10556.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 24, 2010: 10556.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 31, 2010: 10556.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2010 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on February 19, 2010: 10556.00 GBP filed on: 7th, April 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 24, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 09/07/09 filed on: 28th, July 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/03/09 filed on: 28th, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, July 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, July 2009 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, July 2009 \| resolution	Free Download (36 pages)
(288a) On July 28, 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(288a) On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2009 \| incorporation	Free Download (11 pages)