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Healthmade Limited

Healthmade Limited is an active company incorporated on 14 December 1994 with the registered office located in Nottingham, Nottinghamshire. Healthmade Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03001640
Private limited company
Age
31 years
Incorporated 14 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
England
Address changed on 20 Dec 2024 (1 year 1 month ago)
Previous address was 210 Eccles Old Road Salford M6 8AL England
Telephone
01226742622
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1972
Director • Romanian • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Crossroad Group Ltd
Mr Dragos George Baciu, Garry Raymond Potts, and 1 more are mutual people.
Active
Hoyland Hall Limited
Mr Dragos George Baciu and Garry Raymond Potts are mutual people.
Active
Defiant Enterprises Limited
Mr Dragos George Baciu is a mutual person.
Active
Goodwood Care Homes Limited
Mr Dragos George Baciu is a mutual person.
Active
Independence With Care Ltd
Mr Dragos George Baciu is a mutual person.
Active
S U V Healthcare Ltd
Mr Dragos George Baciu is a mutual person.
Active
The Crossroad Group Norfolk Ltd
Mr Dragos George Baciu is a mutual person.
Active
The Crossroad Group North Yorkshire Ltd
Mr Dragos George Baciu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45.35K
Decreased by £4.09K (-8%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 10 (+26%)
Total Assets
£320.81K
Decreased by £75.71K (-19%)
Total Liabilities
-£196.08K
Decreased by £33.46K (-15%)
Net Assets
£124.73K
Decreased by £42.25K (-25%)
Debt Ratio (%)
61%
Increased by 3.23% (+6%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 9 Jan 2026
Charge Satisfied
6 Months Ago on 4 Aug 2025
New Charge Registered
6 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Dec 2024
The Crossroad Group Ltd. (PSC) Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Jan 2026
Satisfaction of charge 030016400007 in full
Submitted on 4 Aug 2025
Registration of charge 030016400008, created on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Change of details for The Crossroad Group Ltd. as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 210 Eccles Old Road Salford M6 8AL England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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