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HL Healthcare Limited

HL Healthcare Limited is an active company incorporated on 17 September 2004 with the registered office located in Bracknell, Berkshire. HL Healthcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05234145
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
12 The Courtyard Eastern Road
Bracknell
Berkshire
RG12 2XB
United Kingdom
Address changed on 21 Jul 2025 (6 months ago)
Previous address was , Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
Telephone
01619283998
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jul 1964
Venture Life Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Life Group Plc
Jeremy Anthony Philip Randall is a mutual person.
Active
Lubatti Limited
Jeremy Anthony Philip Randall is a mutual person.
Active
Venture Life Limited
Jeremy Anthony Philip Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339K
Decreased by £459K (-58%)
Turnover
£5.06M
Increased by £1.21M (+31%)
Employees
2
Same as previous period
Total Assets
£5.75M
Increased by £1.86M (+48%)
Total Liabilities
-£1.36M
Increased by £287K (+27%)
Net Assets
£4.4M
Increased by £1.57M (+56%)
Debt Ratio (%)
24%
Decreased by 3.91% (-14%)
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Small Accounts Submitted
2 Months Ago on 24 Nov 2025
Mrs Louise Mccarthy Appointed
4 Months Ago on 23 Sep 2025
Mufg Corporate Governance Limited Resigned
4 Months Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Mr Daniel James Wells Details Changed
6 Months Ago on 1 Jul 2025
Mr Jeremy Anthony Philip Randall Details Changed
6 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from , Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom to 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Daniel James Wells on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Jeremy Anthony Philip Randall on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from , Pure Offices Tachbrook Business Park, Warwick, Warwickshire, CV34 6WE, United Kingdom to 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 1 July 2025
Submitted on 1 Jul 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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