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Heal Care Products Limited

Heal Care Products Limited is an active company incorporated on 19 August 2010 with the registered office located in London, Greater London. Heal Care Products Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07350906
Private limited company
Age
15 years
Incorporated 19 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
60 C/O Mr. Simon Withey (London Plastic Surgery Assoc
Grove End Road, St John & St Elizabeth Hospital
London
NW8 9NH
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 4th Floor 79 College Road Harrow HA1 1BD England
Telephone
08000053300
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Aug 1960
Mr Robert Gillespie
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Association Of Aesthetic Plastic Surgeons
Patrick Lawrence Mallucci is a mutual person.
Active
Patrick Mallucci Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci London Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Malue Ltd
Simon John Withey is a mutual person.
Active
Patem Holdings Limited
Patrick Lawrence Mallucci is a mutual person.
Active
Mallucci Mayfair Limited
Patrick Lawrence Mallucci is a mutual person.
Active
My Aesthetics Limited
Patrick Lawrence Mallucci, Norman Waterhouse, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2K
Decreased by £20.93K (-69%)
Total Liabilities
-£68.7K
Decreased by £9.91K (-13%)
Net Assets
-£59.5K
Decreased by £11.02K (+23%)
Debt Ratio (%)
747%
Increased by 486.12% (+186%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 3 Dec 2022
Registered office address changed from 4th Floor 79 College Road Harrow HA1 1BD England to 60 C/O Mr. Simon Withey (London Plastic Surgery Assoc Grove End Road, St John & St Elizabeth Hospital London NW8 9NH on 17 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 17 Oct 2022
Micro company accounts made up to 30 March 2021
Submitted on 1 Dec 2021
Confirmation statement made on 19 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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