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 2
  • 1
    Cochrane, John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    HEALTHCARE PHARMA HOLDINGS LIMITED - now
    3, Young Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    1999-11-02 ~ 1999-11-03
    OF - Director → CIF 0
  • 2
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Chaplin, Paul Gee
    Pharmaceutical Director born in August 1964
    Individual (5 offsprings)
    Officer
    2000-02-18 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Paul Gee Chaplin
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
  • 4
    Powell, Douglas Francis
    Retired born in July 1931
    Individual
    Officer
    1999-11-03 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Burke, Michael Hilary
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-11-03 ~ 2017-06-12
    OF - Director → CIF 0
    Burke, Michael Hilary
    Individual (4 offsprings)
    Officer
    1999-11-03 ~ 2017-06-12
    OF - Secretary → CIF 0
    Michael Hilary Burke
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
  • 6
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Corporate (7 offsprings)
    Officer
    1999-11-02 ~ 1999-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE PHARMA LIMITED

Previous name
CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
16,655 GBP2024-03-31
26,846 GBP2023-03-31
Property, Plant & Equipment
2,047 GBP2024-03-31
2,763 GBP2023-03-31
Fixed Assets
18,702 GBP2024-03-31
29,609 GBP2023-03-31
Total Inventories
1,850,402 GBP2024-03-31
1,261,090 GBP2023-03-31
Debtors
863,340 GBP2024-03-31
1,613,722 GBP2023-03-31
Cash at bank and in hand
179,563 GBP2024-03-31
648,994 GBP2023-03-31
Current Assets
2,893,305 GBP2024-03-31
3,523,806 GBP2023-03-31
Creditors
Current
1,582,614 GBP2024-03-31
2,229,363 GBP2023-03-31
Net Current Assets/Liabilities
1,310,691 GBP2024-03-31
1,294,443 GBP2023-03-31
Total Assets Less Current Liabilities
1,329,393 GBP2024-03-31
1,324,052 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,329,389 GBP2024-03-31
1,324,048 GBP2023-03-31
Equity
1,329,393 GBP2024-03-31
1,324,052 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
50,960 GBP2024-03-31
295,181 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,305 GBP2024-03-31
268,335 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,191 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
16,655 GBP2024-03-31
26,846 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,213 GBP2024-03-31
3,672 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,166 GBP2024-03-31
909 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,047 GBP2024-03-31
2,763 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
555,987 GBP2024-03-31
1,250,526 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
105,715 GBP2024-03-31
105,715 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
201,638 GBP2024-03-31
257,481 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
863,340 GBP2024-03-31
1,613,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
73,372 GBP2024-03-31
41,524 GBP2023-03-31
Amounts owed to group undertakings
Current
1,366,111 GBP2024-03-31
1,885,746 GBP2023-03-31
Other Taxation & Social Security Payable
Current
100,134 GBP2024-03-31
255,469 GBP2023-03-31
Other Creditors
Current
42,997 GBP2024-03-31
46,624 GBP2023-03-31
  • HEALTHCARE PHARMA LIMITED
    Info
    CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
    Registered number 03870326
    Longdene House, Hedgehog Lane, Haslemere GU27 2PH
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.