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, Maya
Born in August 1996Individual (3 offsprings)Officer
2020-12-13 ~ nowOF - Director → CIF 0 - 2
Haria, Ravi Jatin
Born in March 1999Individual (3 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 3
Haria, Jatin
Born in January 1962Individual (7 offsprings)Officer 2001-08-20 ~ nowOF - Director → CIF 0Haria, Sonal
Born in August 1967Individual (7 offsprings)Officer 2001-08-20 ~ nowOF - Director → CIF 0Haria, Sonal
SolicitorIndividual (7 offsprings)Officer 2001-08-20 ~ nowOF - Secretary → CIF 0Mrs Sonal Haria
Born in August 1967Individual (7 offsprings)Person with significant control 2017-03-31 ~ nowPE - Has significant influence or control → CIF 0 - 4
Haria, Piya
Born in August 1993Individual (4 offsprings)Officer 2020-12-13 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Shah, Bejul
Director born in August 1975Individual (2 offsprings)Officer 2001-08-20 ~ 2002-10-14OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-08-20 ~ 2001-08-20PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2001-08-20 ~ 2001-08-20PE - Nominee Director → CIF 0
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
64,786 GBP2024-12-31
50,257 GBP2023-12-31
Fixed Assets
64,786 GBP2024-12-31
50,257 GBP2023-12-31
Total Inventories
625,279 GBP2024-12-31
587,286 GBP2023-12-31
Debtors
473,040 GBP2024-12-31
410,663 GBP2023-12-31
Cash at bank and in hand
673,758 GBP2024-12-31
927,264 GBP2023-12-31
Current Assets
1,772,077 GBP2024-12-31
1,925,213 GBP2023-12-31
Creditors
Current
81,987 GBP2024-12-31
138,320 GBP2023-12-31
Net Current Assets/Liabilities
1,690,090 GBP2024-12-31
1,786,893 GBP2023-12-31
Total Assets Less Current Liabilities
1,754,876 GBP2024-12-31
1,837,150 GBP2023-12-31
Net Assets/Liabilities
1,740,206 GBP2024-12-31
1,826,276 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,740,204 GBP2024-12-31
1,826,274 GBP2023-12-31
Equity
1,740,206 GBP2024-12-31
1,826,276 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
28,388 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,066 GBP2024-12-31
32,867 GBP2023-12-31
Furniture and fittings
80,739 GBP2024-12-31
79,740 GBP2023-12-31
Motor vehicles
102,582 GBP2024-12-31
66,978 GBP2023-12-31
Computers
133,683 GBP2024-12-31
128,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
350,070 GBP2024-12-31
307,862 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,060 GBP2024-12-31
29,059 GBP2023-12-31
Furniture and fittings
75,876 GBP2024-12-31
74,013 GBP2023-12-31
Motor vehicles
51,166 GBP2024-12-31
31,777 GBP2023-12-31
Computers
128,182 GBP2024-12-31
122,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,284 GBP2024-12-31
257,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,863 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,401 GBP2024-01-01 ~ 2024-12-31
Computers
5,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,006 GBP2024-12-31
3,808 GBP2023-12-31
Furniture and fittings
4,863 GBP2024-12-31
5,727 GBP2023-12-31
Motor vehicles
51,416 GBP2024-12-31
35,201 GBP2023-12-31
Computers
5,501 GBP2024-12-31
5,521 GBP2023-12-31
Merchandise
625,279 GBP2024-12-31
587,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,469 GBP2024-12-31
129,519 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
191,033 GBP2024-12-31
158,194 GBP2023-12-31
Other Debtors
Current
91,470 GBP2024-12-31
102,709 GBP2023-12-31
Prepayments
Current
27,068 GBP2024-12-31
20,241 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
473,040 GBP2024-12-31
410,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,150 GBP2024-12-31
54,414 GBP2023-12-31
Corporation Tax Payable
Current
1,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,815 GBP2023-12-31
Accrued Liabilities
Current
3,425 GBP2024-12-31
3,725 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,670 GBP2024-12-31
10,874 GBP2023-12-31
HEALTHCARE DIRECT LIMITED
InfoHEALTHCARE DIRECT ONLINE LIMITED - 2003-04-01Registered number 04273578Care House, Chester Road, Borehamwood, Hertfordshire WD6 1LPPRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.