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
    Carpenter, Paul Kenneth Christopher
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Batt, Rory
    Managing Director born in November 1986
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    H&R HEALTHCARE HOLDINGS LIMITED - 2022-11-09
    3 Redcliff Road, Melton Park, Melton, Hull, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Albrecht - Rimell, Birgitt
    Company Director born in August 1960
    Individual
    Officer
    2006-05-16 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Albrechtsen, Jan Henning
    Director born in December 1973
    Individual
    Officer
    2022-06-27 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Hoskins, Anne-marie
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 4
    Bastiaan De Regt, Pieter
    Director born in August 1973
    Individual
    Officer
    2020-03-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Cornwell, Richard
    Director born in July 1972
    Individual
    Officer
    2022-06-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Hoskins, Michael Patrick
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2006-05-16 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Michael Patrick Hoskins
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2017-05-09 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Nadelmann, Philip
    Chief Financial Officer born in October 1978
    Individual
    Officer
    2023-05-12 ~ 2024-04-02
    OF - Director → CIF 0
parent relation
Company in focus

H & R HEALTHCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,884,386 GBP2020-01-01 ~ 2020-12-31
13,667,296 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-9,774,786 GBP2020-01-01 ~ 2020-12-31
-8,671,030 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,109,600 GBP2020-01-01 ~ 2020-12-31
4,996,266 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,212,394 GBP2020-01-01 ~ 2020-12-31
-3,816,244 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
984,251 GBP2020-01-01 ~ 2020-12-31
1,094,147 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-430,700 GBP2020-01-01 ~ 2020-12-31
-76,426 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
553,551 GBP2020-01-01 ~ 2020-12-31
1,017,721 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
553,551 GBP2020-01-01 ~ 2020-12-31
1,017,721 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
41,515 GBP2020-12-31
Property, Plant & Equipment
19,172 GBP2020-12-31
21,450 GBP2019-12-31
Fixed Assets - Investments
1,338,429 GBP2019-12-31
Fixed Assets
60,687 GBP2020-12-31
1,359,879 GBP2019-12-31
Total Inventories
1,556,162 GBP2020-12-31
2,343,198 GBP2019-12-31
Debtors
1,529,089 GBP2020-12-31
3,182,040 GBP2019-12-31
Cash at bank and in hand
1,456,951 GBP2020-12-31
593,114 GBP2019-12-31
Current Assets
4,542,202 GBP2020-12-31
6,118,352 GBP2019-12-31
Net Current Assets/Liabilities
2,060,005 GBP2020-12-31
2,423,313 GBP2019-12-31
Total Assets Less Current Liabilities
2,120,692 GBP2020-12-31
3,783,192 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-127,622 GBP2019-12-31
Net Assets/Liabilities
2,120,692 GBP2020-12-31
3,655,570 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
2,120,682 GBP2020-12-31
3,655,560 GBP2019-12-31
2,637,839 GBP2018-12-31
Equity
2,120,692 GBP2020-12-31
3,655,570 GBP2019-12-31
2,637,849 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
553,551 GBP2020-01-01 ~ 2020-12-31
1,017,721 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
553,551 GBP2020-01-01 ~ 2020-12-31
1,017,721 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,088,429 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,088,429 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
12,672 GBP2020-01-01 ~ 2020-12-31
10,901 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,766,040 GBP2020-01-01 ~ 2020-12-31
2,103,779 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
207,430 GBP2020-01-01 ~ 2020-12-31
244,531 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,232,992 GBP2020-01-01 ~ 2020-12-31
2,594,350 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
122020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Average Number of Employees
372020-01-01 ~ 2020-12-31
472019-01-01 ~ 2019-12-31
Director Remuneration
11,248 GBP2020-01-01 ~ 2020-12-31
57,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
8,000 GBP2020-01-01 ~ 2020-12-31
7,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
47,195 GBP2020-12-31
Intangible Assets - Gross Cost
47,195 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,680 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,680 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,680 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,680 GBP2020-12-31
Intangible Assets
Development expenditure
41,515 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
191,434 GBP2020-12-31
181,040 GBP2019-12-31
Other
312 GBP2020-12-31
312 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
191,746 GBP2020-12-31
181,352 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
172,262 GBP2020-12-31
159,590 GBP2019-12-31
Other
312 GBP2020-12-31
312 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,574 GBP2020-12-31
159,902 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,672 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,672 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,172 GBP2020-12-31
21,450 GBP2019-12-31
Investments in Subsidiaries
1,338,429 GBP2019-12-31
Cost valuation
1,338,429 GBP2019-12-31
Finished Goods/Goods for Resale
1,556,162 GBP2020-12-31
2,343,198 GBP2019-12-31
Trade Debtors/Trade Receivables
1,480,973 GBP2020-12-31
1,872,586 GBP2019-12-31
Amounts Owed By Related Parties
1,170,741 GBP2019-12-31
Other Debtors
2,396 GBP2020-12-31
75,000 GBP2019-12-31
Prepayments
45,720 GBP2020-12-31
63,713 GBP2019-12-31
Debtors
Current
1,529,089 GBP2020-12-31
3,182,040 GBP2019-12-31
Cash and Cash Equivalents
1,456,951 GBP2020-12-31
593,114 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
80,004 GBP2019-12-31
Trade Creditors/Trade Payables
399,240 GBP2020-12-31
1,917,222 GBP2019-12-31
Amounts Owed to Related Parties
750,000 GBP2020-12-31
123,364 GBP2019-12-31
Taxation/Social Security Payable
538,539 GBP2020-12-31
478,485 GBP2019-12-31
Other Creditors
15,933 GBP2020-12-31
633,530 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
127,622 GBP2019-12-31
Bank Borrowings
Non-current
127,622 GBP2019-12-31
Current
80,004 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,868 GBP2020-12-31
58,447 GBP2019-12-31
Between two and five year
65,126 GBP2020-12-31
108,994 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,994 GBP2020-12-31
167,441 GBP2019-12-31
Related profiles found in government register
  • H & R HEALTHCARE LIMITED
    Info
    Registered number 05817827
    3 Redcliff Road Melton Park, Melton, Hull HU14 3RS
    Private Limited Company incorporated on 2006-05-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • H & R HEALTHCARE LIMITED
    S
    Registered number 05817827
    The Clock Tower, Farleigh Court, Old Weston Road, Flax Bourton, England, BS48 1UR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VAYANI ENTERPRISES LIMITED - 2018-11-01
    Heaning Barn, Heaning Lane, Windermere, Cumbria, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    627,482 GBP2023-12-31
    Person with significant control
    2017-05-21 ~ 2020-03-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.