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Healthcare Management Solutions Ltd

Healthcare Management Solutions Ltd is an active company incorporated on 11 January 2007 with the registered office located in Birmingham, Worcestershire. Healthcare Management Solutions Ltd was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06048328
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Healthcare Management Solutions Ltd
Contact
Address
Drakes Court 302 Alcester Road
Wythall
Birmingham
B47 6JR
Same address for the past 13 years
Telephone
01564820141
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Anthony Karl Stein
Director • PSC • British • Lives in UK • Born in Sep 1964
Kevin John Groombridge
Director • British • Lives in England • Born in Dec 1958
Jane Stein
Secretary
Mr Kevin John Groombridge
PSC • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canterbury Care Homes Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
Canterbury Care Homes (No.2) Limited
Kevin John Groombridge and are mutual people.
Active
Canterbury Care Holdings Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
Larchwood Care Homes (North) Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
Opal Care Homes Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
Larchwood Care Homes (South) Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
SPV4 Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
HC Care Services Limited
Kevin John Groombridge and Mr Anthony Karl Stein are mutual people.
Active
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Brands
Larchwood Care
Larchwood Care provides care homes for the elderly in England and Scotland, focusing on care, companionship, and compassion.
Silverlake Care
Silverlake Care operates care homes that provide residential and specialist care for older people and those with long-term neurological conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£138.74K
Decreased by £232.8K (-63%)
Turnover
Unreported
Same as previous period
Employees
102
Same as previous period
Total Assets
£3.06M
Increased by £155.84K (+5%)
Total Liabilities
-£1.19M
Increased by £144.07K (+14%)
Net Assets
£1.87M
Increased by £11.77K (+1%)
Debt Ratio (%)
39%
Increased by 2.87% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Jane Stein Resigned
9 Months Ago on 9 Dec 2024
Fiona Margaret Groombridge Resigned
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Fiona Margaret Groombridge as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Jane Stein as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 21 Aug 2023
Satisfaction of charge 1 in full
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 8 Aug 2022
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Repayment History
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