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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Potts, Garry Raymond
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Warren, David
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Baciu, Dragos George, Mr.
    Director born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Rabia, Mustafa Abu, Dr
    Doctor born in February 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Hoshieh, Samer Fathi Kamel, Dr
    Doctor born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    212,405 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bailey, Linda Ann
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Pearson, Susan Maria
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2020-12-08
    OF - Director → CIF 0
    Pearson, Susan Maria
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 3
    Singer, Sharon Rochelle
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Pearson, David
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2020-12-08
    OF - Director → CIF 0
    Mr David Pearson
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHMADE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
65,744 GBP2024-03-31
59,198 GBP2023-07-26
Total Inventories
1,000 GBP2024-03-31
1,000 GBP2023-07-26
Debtors
280,343 GBP2024-03-31
104,569 GBP2023-07-26
Cash at bank and in hand
49,433 GBP2024-03-31
66,049 GBP2023-07-26
Current Assets
330,776 GBP2024-03-31
171,618 GBP2023-07-26
Creditors
Current
217,950 GBP2024-03-31
33,155 GBP2023-07-26
Net Current Assets/Liabilities
112,826 GBP2024-03-31
138,463 GBP2023-07-26
Total Assets Less Current Liabilities
178,570 GBP2024-03-31
197,661 GBP2023-07-26
Creditors
Non-current
-86,521 GBP2023-07-26
Net Assets/Liabilities
166,981 GBP2024-03-31
96,340 GBP2023-07-26
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-07-26
Retained earnings (accumulated losses)
111,881 GBP2024-03-31
41,240 GBP2023-07-26
Equity
166,981 GBP2024-03-31
96,340 GBP2023-07-26
Average Number of Employees
382023-07-27 ~ 2024-03-31
352022-07-27 ~ 2023-07-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,372 GBP2024-03-31
79,324 GBP2023-07-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,628 GBP2024-03-31
20,126 GBP2023-07-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,502 GBP2023-07-27 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
65,744 GBP2024-03-31
59,198 GBP2023-07-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,760 GBP2024-03-31
74,569 GBP2023-07-26
Other Debtors
Current, Amounts falling due within one year
96,005 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
177,765 GBP2024-03-31
74,569 GBP2023-07-26
Trade Creditors/Trade Payables
Current
6,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,951 GBP2024-03-31
33,086 GBP2023-07-26
Other Creditors
Current
70,174 GBP2024-03-31
69 GBP2023-07-26
Amounts owed to group undertakings
Non-current
86,521 GBP2023-07-26

  • HEALTHMADE LIMITED
    Info
    Registered number 03001640
    icon of address3-5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 1994-12-14 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.