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Health & Care Management Limited

Health & Care Management Limited is an active company incorporated on 19 March 2003 with the registered office located in Croydon, Greater London. Health & Care Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04702271
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
02086498006
Email
Available in Endole App
Website
Hcml.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Keith Alan Bushnell
Director • British • Lives in England • Born in Mar 1955
Rory Webster
Director • British • Lives in England • Born in Sep 1965
Nick Delaney
Director • British • Lives in England • Born in Oct 1967
James William Masterson Murray
Director • British • Lives in UK • Born in Jul 1976
Paul Hardwick
Secretary
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Shareholders, PSCs & Group Structure
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Excell Medical Reporting Ltd
Keith Alan Bushnell, Nick Delaney, and 2 more are mutual people.
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Healthcare RM Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
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Ca Case Management Ltd
Nick Delaney, Rory Webster, and 1 more are mutual people.
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Healthkinect Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
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Hamburg Topco Limited
Keith Alan Bushnell, Nick Delaney, and 1 more are mutual people.
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Hamburg Bidco Limited
Nick Delaney, Rory Webster, and 1 more are mutual people.
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Independent Living Solutions Limited
Rory Webster and James William Masterson Murray are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£585K
Decreased by £990K (-63%)
Turnover
£32.03M
Increased by £7.94M (+33%)
Employees
234
Increased by 41 (+21%)
Total Assets
£9.68M
Increased by £839K (+9%)
Total Liabilities
-£3.62M
Increased by £267K (+8%)
Net Assets
£6.07M
Increased by £572K (+10%)
Debt Ratio (%)
37%
Decreased by 0.52% (-1%)
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Latest Activity
New Charge Registered
4 Months Ago on 25 Jun 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Keith Alan Bushnell Resigned
1 Year Ago on 11 Nov 2024
Paul Hardwick Resigned
1 Year Ago on 6 Nov 2024
James William Masterson Murray Appointed
1 Year 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
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Documents
Registration of charge 047022710010, created on 25 June 2025
Submitted on 26 Jun 2025
Registration of charge 047022710009, created on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Nick Delaney as a director on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Keith Alan Bushnell as a director on 11 November 2024
Submitted on 13 Nov 2024
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Repayment History
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