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Health And Care Innovations Limited

Health And Care Innovations Limited is an active company incorporated on 24 March 2014 with the registered office located in Newton Abbot, Devon. Health And Care Innovations Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08955041
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 The Rocklands
Chudleigh
Newton Abbot
Devon
TQ13 0EA
Same address since incorporation
Telephone
0330 0531862
Email
Unreported
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People
Officers
7
Shareholders
13
Controllers (PSC)
1
Mr Mark Picton Ansell
Director • PSC • British • Lives in England • Born in Jan 1963
Mrs Suzanne Jane Pym Wyatt-Haines
Director • Administrator • British • Lives in England • Born in Nov 1962
David James Barbour
Director • British • Lives in England • Born in Aug 1966
Mr Richard Thomas Wyatt-Haines
Director • British • Lives in England • Born in Jan 1961
Mr Hugh Kelly
Director • Director Of Implementation • British • Lives in England • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Intelligence Limited
Mark Leo Williams is a mutual person.
Active
North Devon Cricket Club Limited
Mr Mark Picton Ansell is a mutual person.
Active
Pillhead Limited
Mr Mark Picton Ansell is a mutual person.
Active
Tudorhead Holdings Limited
Mr Mark Picton Ansell is a mutual person.
Active
Headbox Solutions Limited
David James Barbour is a mutual person.
Active
Global Pricing Innovations Ltd
Mark Leo Williams is a mutual person.
Active
Seltzer (Midco 1) Limited
Mark Leo Williams is a mutual person.
Active
Seltzer (Midco 2) Limited
Mark Leo Williams is a mutual person.
Active
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Brands
Health and Care Innovations
Health and Care Innovations is a digital health company that provides solutions for health systems to deliver care closer to home.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£246.21K
Decreased by £13.7K (-5%)
Total Liabilities
-£1.02M
Increased by £193.5K (+23%)
Net Assets
-£778.34K
Decreased by £207.2K (+36%)
Debt Ratio (%)
416%
Increased by 96.38% (+30%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Mark Leo Williams Appointed
7 Months Ago on 4 Mar 2025
Mr David James Barbour Appointed
7 Months Ago on 4 Mar 2025
Mr Samuel James Richard Wyatt-Haines Appointed
8 Months Ago on 20 Feb 2025
Suzanne Jane Pym Wyatt-Haines (PSC) Resigned
8 Months Ago on 31 Jan 2025
Richard Thomas Wyatt-Haines (PSC) Resigned
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 4 Apr 2025
Appointment of Mr Mark Leo Williams as a director on 4 March 2025
Submitted on 25 Mar 2025
Appointment of Mr David James Barbour as a director on 4 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Samuel James Richard Wyatt-Haines as a secretary on 20 February 2025
Submitted on 25 Feb 2025
Second filing of a statement of capital following an allotment of shares on 1 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 5 Feb 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Cessation of Richard Thomas Wyatt-Haines as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
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Repayment History
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