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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 30 years ago.
Status
Active
Active since incorporation
Company No
03001640
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 27 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 210 Eccles Old Road Salford M6 8AL England
Telephone
01226742622
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Dec 1992
Director • Doctor • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1958
Director • Doctor • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoyland Hall Limited
Garry Raymond Potts, Mr Dragos George Baciu, and 1 more are mutual people.
Active
The Crossroad Group Ltd
Garry Raymond Potts, Mr Dragos George Baciu, and 1 more 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£49.43K
Decreased by £16.62K (-25%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 3 (+9%)
Total Assets
£396.52K
Increased by £165.7K (+72%)
Total Liabilities
-£229.54K
Increased by £95.06K (+71%)
Net Assets
£166.98K
Increased by £70.64K (+73%)
Debt Ratio (%)
58%
Decreased by 0.37% (-1%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
The Crossroad Group Ltd. (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Sharon Rochelle Singer Resigned
1 Year 11 Months Ago on 22 Sep 2023
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Documents
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
Amended total exemption full accounts made up to 26 July 2023
Submitted on 17 Oct 2024
Total exemption full accounts made up to 26 July 2023
Submitted on 4 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Sharon Rochelle Singer as a director on 22 September 2023
Submitted on 18 Jul 2024
Repayment History
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