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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kavanagh, Sean
    Born in May 1963
    Individual (338 offsprings)
    Officer
    1999-11-02 ~ 1999-11-03
    OF - Director → CIF 0
  • 2
    Powell, Douglas Francis
    Born in July 1931
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Overend, Stuart John
    Born in April 1970
    Individual (81 offsprings)
    Officer
    2017-06-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Burke, Michael Hilary
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1999-11-03 ~ 2017-06-12
    OF - Director → CIF 0
    Burke, Michael Hilary
    Individual (11 offsprings)
    Officer
    1999-11-03 ~ 2017-06-12
    OF - Secretary → CIF 0
    Michael Hilary Burke
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barnard, Alan
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Cochrane, John
    Born in January 1957
    Individual (30 offsprings)
    Officer
    2017-06-12 ~ 2026-06-08
    OF - Director → CIF 0
  • 7
    Chaplin, Paul Gee
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Paul Gee Chaplin
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    AEROPM LIMITED
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Dissolved Corporate (2 parents, 136 offsprings)
    Officer
    1999-11-02 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 9
    HEALTHCARE PHARMA HOLDINGS LIMITED - now SC554700
    HEALTHCARE PHARMA LIMITED
    - 2019-03-29 SC554700 03870326
    3, Young Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2026-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ABC PHARMA LIMITED
    09592427
    8, Cunningham Court, Blackburn, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTHCARE PHARMA LIMITED

Period: 2019-03-29 ~ now
Company number: 03870326 SC554700
Registered names
HEALTHCARE PHARMA LIMITED - now SC554700
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
6,461 GBP2025-03-31
16,655 GBP2024-03-31
Property, Plant & Equipment
630 GBP2025-03-31
2,047 GBP2024-03-31
Fixed Assets
7,091 GBP2025-03-31
18,702 GBP2024-03-31
Total Inventories
1,510,875 GBP2025-03-31
1,850,402 GBP2024-03-31
Debtors
268,103 GBP2025-03-31
863,340 GBP2024-03-31
Cash at bank and in hand
65,019 GBP2025-03-31
179,563 GBP2024-03-31
Current Assets
1,843,997 GBP2025-03-31
2,893,305 GBP2024-03-31
Creditors
Current
92,175 GBP2025-03-31
1,582,614 GBP2024-03-31
Net Current Assets/Liabilities
1,751,822 GBP2025-03-31
1,310,691 GBP2024-03-31
Total Assets Less Current Liabilities
1,758,913 GBP2025-03-31
1,329,393 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,758,909 GBP2025-03-31
1,329,389 GBP2024-03-31
Equity
1,758,913 GBP2025-03-31
1,329,393 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
50,960 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,499 GBP2025-03-31
34,305 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,194 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
6,461 GBP2025-03-31
16,655 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,213 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,583 GBP2025-03-31
2,166 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
630 GBP2025-03-31
2,047 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,279 GBP2025-03-31
Amounts falling due within one year, Current
555,987 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
105,715 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
27,824 GBP2025-03-31
Amounts falling due within one year, Current
201,638 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
268,103 GBP2025-03-31
Amounts falling due within one year, Current
863,340 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,282 GBP2025-03-31
73,372 GBP2024-03-31
Amounts owed to group undertakings
Current
12,269 GBP2025-03-31
1,366,111 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,593 GBP2025-03-31
100,134 GBP2024-03-31
Other Creditors
Current
17,031 GBP2025-03-31
42,997 GBP2024-03-31
  • HEALTHCARE PHARMA LIMITED
    Info
    CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
    Registered number 03870326
    8 Cunningham Court, Blackburn BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.