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 5
  • 1
    Wright, Rose Alexandra
    Non Executive Director born in March 1988
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jacqueline
    Administration Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Wright, Jacqueline
    Unpaid Voluntary Work
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Secretary → CIF 0
    Jacqueline Wright
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fickling, Hugh
    General Manager born in April 1987
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Leopold Andrew
    Chairman Of The Board Of Directors born in May 1955
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Leopold Andrew Wright
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wright, Tom Adam
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harding, Steve
    Finance Director born in July 1954
    Individual
    Officer
    2023-12-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADDENHAM HEALTHCARE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-7,940,031 GBP2022-07-01 ~ 2023-06-30
-6,191,997 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-5,119,378 GBP2022-07-01 ~ 2023-06-30
-3,797,708 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,504 GBP2022-07-01 ~ 2023-06-30
3,623 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,638,445 GBP2022-07-01 ~ 2023-06-30
1,291,948 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,413,048 GBP2022-07-01 ~ 2023-06-30
1,014,672 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
5,676,140 GBP2023-06-30
4,403,892 GBP2022-06-30
Dividends Paid
-140,800 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
-108,500 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
96,796 GBP2023-06-30
115,766 GBP2022-06-30
Property, Plant & Equipment
2,779,836 GBP2023-06-30
1,756,153 GBP2022-06-30
Fixed Assets - Investments
95,302 GBP2023-06-30
106,015 GBP2022-06-30
Fixed Assets
2,971,934 GBP2023-06-30
1,977,934 GBP2022-06-30
Debtors
3,041,035 GBP2023-06-30
2,865,431 GBP2022-06-30
Cash at bank and in hand
815,168 GBP2023-06-30
1,182,626 GBP2022-06-30
Current Assets
5,031,105 GBP2023-06-30
4,786,119 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,277,476 GBP2023-06-30
-2,054,677 GBP2022-06-30
Net Current Assets/Liabilities
2,753,629 GBP2023-06-30
2,731,442 GBP2022-06-30
Total Assets Less Current Liabilities
5,725,563 GBP2023-06-30
4,709,376 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-301,231 GBP2022-06-30
Net Assets/Liabilities
5,676,240 GBP2023-06-30
4,403,992 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
5,676,240 GBP2023-06-30
4,403,992 GBP2022-06-30
Audit Fees/Expenses
18,500 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
722022-07-01 ~ 2023-06-30
652021-07-01 ~ 2022-06-30
Wages/Salaries
2,643,133 GBP2022-07-01 ~ 2023-06-30
2,086,214 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
264,816 GBP2022-07-01 ~ 2023-06-30
207,146 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,137,574 GBP2022-07-01 ~ 2023-06-30
2,484,308 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
372,926 GBP2022-07-01 ~ 2023-06-30
288,064 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,170 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
539,218 GBP2023-06-30
500,785 GBP2022-06-30
Intangible Assets - Gross Cost
711,144 GBP2023-06-30
672,711 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
501,450 GBP2023-06-30
458,805 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
614,348 GBP2023-06-30
556,945 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
42,645 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
57,403 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,768 GBP2023-06-30
41,980 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,744,008 GBP2023-06-30
1,723,007 GBP2022-06-30
Plant and equipment
390,443 GBP2023-06-30
309,201 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,134,451 GBP2023-06-30
2,032,208 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,493 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
318,122 GBP2023-06-30
276,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,615 GBP2023-06-30
276,055 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,493 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
42,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,560 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,707,515 GBP2023-06-30
1,723,007 GBP2022-06-30
Plant and equipment
72,321 GBP2023-06-30
33,146 GBP2022-06-30
Other Investments Other Than Loans
95,302 GBP2023-06-30
106,015 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,445,438 GBP2023-06-30
2,107,193 GBP2022-06-30
Other Debtors
Current
240,232 GBP2023-06-30
563,422 GBP2022-06-30
Prepayments/Accrued Income
Current
355,365 GBP2023-06-30
194,816 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,041,035 GBP2023-06-30
2,865,431 GBP2022-06-30
Other Remaining Borrowings
Current
300,687 GBP2023-06-30
516,396 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,087,884 GBP2023-06-30
856,901 GBP2022-06-30
Corporation Tax Payable
Current
143,316 GBP2023-06-30
225,845 GBP2022-06-30
Other Taxation & Social Security Payable
Current
265,600 GBP2023-06-30
55,901 GBP2022-06-30
Other Creditors
Current
81,409 GBP2023-06-30
18,865 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
398,580 GBP2023-06-30
380,769 GBP2022-06-30
Creditors
Current
2,277,476 GBP2023-06-30
2,054,677 GBP2022-06-30
Other Remaining Borrowings
Non-current
0 GBP2023-06-30
301,231 GBP2022-06-30
Total Borrowings
Current
300,687 GBP2023-06-30
516,396 GBP2022-06-30
Non-current
0 GBP2023-06-30
301,231 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
  • HADDENHAM HEALTHCARE LIMITED
    Info
    Registered number 03591270
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 1998-07-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.