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 4
  • 1
    Haria, Jatin
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Haria, Ravi Jatin
    Company Director born in February 1999
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Sonal
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Haria, Sonal
    Solicitor
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sonal Haria
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Haria, Maya
    Trainee Solicitor born in August 1996
    Individual (3 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Haria, Piya
    Solicitor born in August 1993
    Individual (4 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shah, Bejul
    Director born in August 1975
    Individual
    Officer
    2001-08-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE DIRECT LIMITED

Previous name
HEALTHCARE DIRECT ONLINE LIMITED - 2003-04-01
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
50,257 GBP2023-12-31
70,200 GBP2022-12-31
Fixed Assets
50,257 GBP2023-12-31
70,200 GBP2022-12-31
Total Inventories
587,286 GBP2023-12-31
671,835 GBP2022-12-31
Debtors
410,663 GBP2023-12-31
404,240 GBP2022-12-31
Cash at bank and in hand
927,264 GBP2023-12-31
869,876 GBP2022-12-31
Current Assets
1,925,213 GBP2023-12-31
1,945,951 GBP2022-12-31
Creditors
Current
138,320 GBP2023-12-31
184,005 GBP2022-12-31
Net Current Assets/Liabilities
1,786,893 GBP2023-12-31
1,761,946 GBP2022-12-31
Total Assets Less Current Liabilities
1,837,150 GBP2023-12-31
1,832,146 GBP2022-12-31
Net Assets/Liabilities
1,826,276 GBP2023-12-31
1,821,376 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,826,274 GBP2023-12-31
1,821,374 GBP2022-12-31
Equity
1,826,276 GBP2023-12-31
1,821,376 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
28,388 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,388 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,867 GBP2023-12-31
32,867 GBP2022-12-31
Furniture and fittings
79,740 GBP2023-12-31
79,740 GBP2022-12-31
Motor vehicles
66,978 GBP2023-12-31
66,978 GBP2022-12-31
Computers
128,277 GBP2023-12-31
122,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
307,862 GBP2023-12-31
302,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,059 GBP2023-12-31
27,791 GBP2022-12-31
Furniture and fittings
74,013 GBP2023-12-31
71,944 GBP2022-12-31
Motor vehicles
31,777 GBP2023-12-31
18,544 GBP2022-12-31
Computers
122,756 GBP2023-12-31
113,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,605 GBP2023-12-31
232,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,268 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,069 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,233 GBP2023-01-01 ~ 2023-12-31
Computers
8,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,808 GBP2023-12-31
5,076 GBP2022-12-31
Furniture and fittings
5,727 GBP2023-12-31
7,796 GBP2022-12-31
Motor vehicles
35,201 GBP2023-12-31
48,434 GBP2022-12-31
Computers
5,521 GBP2023-12-31
8,894 GBP2022-12-31
Merchandise
587,286 GBP2023-12-31
671,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,519 GBP2023-12-31
118,466 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
158,194 GBP2023-12-31
131,393 GBP2022-12-31
Other Debtors
Current
102,709 GBP2023-12-31
115,529 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
23,780 GBP2022-12-31
Prepayments
Current
20,241 GBP2023-12-31
15,072 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
410,663 GBP2023-12-31
404,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,414 GBP2023-12-31
84,939 GBP2022-12-31
Corporation Tax Payable
Current
1,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,815 GBP2023-12-31
7,040 GBP2022-12-31
Accrued Liabilities
Current
3,725 GBP2023-12-31
24,033 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,874 GBP2023-12-31
10,770 GBP2022-12-31
  • HEALTHCARE DIRECT LIMITED
    Info
    HEALTHCARE DIRECT ONLINE LIMITED - 2003-04-01
    Registered number 04273578
    Care House, Chester Road, Borehamwood, Hertfordshire WD6 1LP
    Private Limited Company incorporated on 2001-08-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.