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Health Care Products Limited

Health Care Products Limited is an active company incorporated on 5 September 1985 with the registered office located in Manchester, Greater Manchester. Health Care Products Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01944934
Private limited company
Age
40 years
Incorporated 5 September 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor New Century House Progress Way
Denton
Manchester
M34 2GP
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Tames Dell Tames Dell, Monk Sherborne Road Sherborne St John Basingstoke RG24 9LH England
Telephone
01332208615
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1977
Director • Finance Director • British • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kruger (UK) Limited
Mark Slater is a mutual person.
Active
Ludwig Chocolate Limited
Mark Slater is a mutual person.
Active
HNC Healthy Nutrition Company (UK) Limited
Mark Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£192.16K
Increased by £174.08K (+963%)
Turnover
£8.44M
Increased by £8.44M (%)
Employees
54
Decreased by 2 (-4%)
Total Assets
£2.34M
Decreased by £848.54K (-27%)
Total Liabilities
-£1.13M
Decreased by £1.11M (-49%)
Net Assets
£1.2M
Increased by £258.43K (+27%)
Debt Ratio (%)
49%
Decreased by 21.82% (-31%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Notification of PSC Statement
1 Year Ago on 30 Oct 2024
Mr Mark Slater Appointed
1 Year Ago on 29 Oct 2024
Mr Richard Maries Appointed
1 Year Ago on 29 Oct 2024
Robert Alan Seaborne Resigned
1 Year Ago on 29 Oct 2024
Robert Alan Seaborne (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Martin Frohlich Appointed
1 Year Ago on 29 Oct 2024
Mr Daniel John Wood Appointed
1 Year Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Appointment of Mr Mark Slater as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Robert Alan Seaborne as a director on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Tames Dell Tames Dell, Monk Sherborne Road Sherborne St John Basingstoke RG24 9LH England to 2nd Floor New Century House Progress Way Denton Manchester M34 2GP on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Robert Alan Seaborne as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Richard Maries as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Daniel John Wood as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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