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 3
  • 1
    Osei-bonsu, Daniel, Mr.
    Pharmacist born in November 1971
    Individual (25 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mr. Daniel Osei-bonsu
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Osei-bonsu, Benedicta
    Management Accountant born in November 1974
    Individual (23 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    54 The Mall, The Stratford Centre, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    315,581 GBP2023-08-31
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chavda, Hament Narsi
    Pharmacist born in July 1971
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Director → CIF 0
    Chavda, Hament Narsi
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Pandya, Bharat
    Pharmacist born in December 1969
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2021-05-01
    OF - Director → CIF 0
    Bharat Pandya
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE CONCEPTS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,000,000 GBP2023-08-31
2,400,000 GBP2022-08-31
Property, Plant & Equipment
138,566 GBP2023-08-31
153,691 GBP2022-08-31
Fixed Assets
3,138,566 GBP2023-08-31
2,553,691 GBP2022-08-31
Total Inventories
176,310 GBP2023-08-31
178,029 GBP2022-08-31
Debtors
480,386 GBP2023-08-31
829,962 GBP2022-08-31
Cash at bank and in hand
16,347 GBP2023-08-31
165,321 GBP2022-08-31
Current Assets
673,043 GBP2023-08-31
1,173,312 GBP2022-08-31
Creditors
Amounts falling due within one year
-523,792 GBP2023-08-31
-584,879 GBP2022-08-31
Net Current Assets/Liabilities
149,251 GBP2023-08-31
588,433 GBP2022-08-31
Total Assets Less Current Liabilities
3,287,817 GBP2023-08-31
3,142,124 GBP2022-08-31
Creditors
Amounts falling due after one year
-2,452,428 GBP2023-08-31
-2,550,000 GBP2022-08-31
Net Assets/Liabilities
835,389 GBP2023-08-31
592,124 GBP2022-08-31
Equity
Called up share capital
12 GBP2023-08-31
12 GBP2022-08-31
Retained earnings (accumulated losses)
835,377 GBP2023-08-31
592,112 GBP2022-08-31
Equity
835,389 GBP2023-08-31
592,124 GBP2022-08-31
Average Number of Employees
262022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
3,632,680 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
632,680 GBP2023-08-31
Intangible Assets
Goodwill
3,000,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
472,728 GBP2023-08-31
472,728 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,162 GBP2023-08-31
319,037 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,125 GBP2022-09-01 ~ 2023-08-31

  • HEALTHCARE CONCEPTS LIMITED
    Info
    Registered number 04109997
    54 The Mall The Stratford Centre, London E15 1XE
    Private Limited Company incorporated on 2000-11-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.