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Haddenham Healthcare Limited

Haddenham Healthcare Limited is an active company incorporated on 1 July 1998 with the registered office located in Thame, Oxfordshire. Haddenham Healthcare Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03591270
Private limited company
Age
27 years
Incorporated 1 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Address changed on 3 Nov 2022 (2 years 12 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
01844208842
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Unpaid Voluntary Work • British • Lives in England • Born in May 1955
Director • PSC • Chairman Of The Board Of Directors • British • Lives in England • Born in May 1955
Director • Non Executive Director • British • Lives in England • Born in Mar 1988
Director • General Manager • British • Lives in England • Born in Apr 1987
Director • Finance Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakes Park Management Company Limited
Tom Adam Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £244K (+30%)
Turnover
£19.57M
Increased by £4.88M (+33%)
Employees
83
Increased by 11 (+15%)
Total Assets
£10.02M
Increased by £2.02M (+25%)
Total Liabilities
-£2.75M
Increased by £424K (+18%)
Net Assets
£7.27M
Increased by £1.6M (+28%)
Debt Ratio (%)
27%
Decreased by 1.63% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Group Accounts Submitted
8 Months Ago on 3 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Miss Rose Alexandra Wright Appointed
1 Year 2 Months Ago on 2 Sep 2024
Steve Harding Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Hugh Fickling Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Steve Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Satisfaction of charge 2 in full
Submitted on 16 Sep 2024
Termination of appointment of Steve Harding as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Miss Rose Alexandra Wright as a director on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 11 Jul 2024
Resolutions
Submitted on 18 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Appointment of Mr Steve Harding as a director on 1 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Hugh Fickling as a director on 1 December 2023
Submitted on 13 Dec 2023
Repayment History
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