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Healthcare RM Limited

Healthcare RM Limited is an active company incorporated on 9 May 2000 with the registered office located in Tewkesbury, Gloucestershire. Healthcare RM Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03991287
Private limited company
Age
25 years
Incorporated 9 May 2000
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ashvale 2 Ashchurch Business Centre
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8NB
England
Same address for the past 6 years
Telephone
03335778776
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1976
Hamburg Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Health & Care Management Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Ballard Investment Company Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Ca Case Management Ltd
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Healthkinect Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Excell Medical Reporting Ltd
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Hamburg Bidco Limited
Nick Delaney, James William Masterson Murray, and 1 more are mutual people.
Active
Independent Living Solutions Limited
James William Masterson Murray and Rory Webster are mutual people.
Active
ILS Plus Ltd
James William Masterson Murray and Rory Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£294.26K
Decreased by £111.34K (-27%)
Turnover
Unreported
Same as previous period
Employees
104
Increased by 19 (+22%)
Total Assets
£2.88M
Increased by £1.63M (+130%)
Total Liabilities
-£802.49K
Decreased by £119.14K (-13%)
Net Assets
£2.07M
Increased by £1.74M (+529%)
Debt Ratio (%)
28%
Decreased by 45.75% (-62%)
Latest Activity
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Dec 2024
James William Masterson Murray Appointed
12 Months Ago on 4 Nov 2024
Rory Webster Appointed
1 Year Ago on 29 Oct 2024
Nick Delaney Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Adam Hamilton Resigned
1 Year 11 Months Ago on 22 Nov 2023
Alan Hamilton Gellatly Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Registration of charge 039912870005, created on 25 June 2025
Submitted on 26 Jun 2025
Registration of charge 039912870004, created on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Rory Webster as a director on 29 October 2024
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Termination of appointment of Nick Delaney as a director on 29 October 2024
Submitted on 21 Nov 2024
Appointment of James William Masterson Murray as a director on 4 November 2024
Submitted on 21 Nov 2024
Repayment History
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