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Healthcare Cars Limited

Healthcare Cars Limited is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Healthcare Cars Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10614288
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (8 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
90 Brixton Hill
London
SW2 1QN
England
Address changed on 9 May 2025 (8 months ago)
Previous address was 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Taxi Controlller • British • Lives in England • Born in Apr 1953
Director • Account Director • British • Lives in UK • Born in Apr 1966
Director • Taxi Controller • British • Lives in England • Born in Feb 1960
Mr Adrian Paul Hagger
PSC • British • Lives in England • Born in Feb 1960
Mrs Anita Doreen Killian
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooper Stewart Limited
Adrian Paul Hagger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£446.62K
Increased by £293.64K (+192%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£882.84K
Increased by £189.5K (+27%)
Total Liabilities
-£321.61K
Increased by £44.89K (+16%)
Net Assets
£561.23K
Increased by £144.61K (+35%)
Debt Ratio (%)
36%
Decreased by 3.48% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Own Shares Purchased
6 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Mr James Fraser Stewart Details Changed
8 Months Ago on 22 May 2025
Anita Doreen Killian Details Changed
8 Months Ago on 22 May 2025
Mr Adrian Paul Hagger Details Changed
8 Months Ago on 22 May 2025
James Fraser Stewart (PSC) Appointed
8 Months Ago on 20 May 2025
Anita Doreen Killian (PSC) Appointed
8 Months Ago on 20 May 2025
Adrian Paul Hagger (PSC) Appointed
8 Months Ago on 20 May 2025
Mark Graham Russell Resigned
8 Months Ago on 20 May 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 24 Jul 2025
Withdrawal of a person with significant control statement on 20 June 2025
Submitted on 20 Jun 2025
Notification of Adrian Paul Hagger as a person with significant control on 20 May 2025
Submitted on 20 Jun 2025
Notification of Anita Doreen Killian as a person with significant control on 20 May 2025
Submitted on 20 Jun 2025
Notification of James Fraser Stewart as a person with significant control on 20 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr James Fraser Stewart on 22 May 2025
Submitted on 22 May 2025
Repayment History
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