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
    Bhatia, Rishi
    Pharmacist born in June 1977
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Bhatia, Rishi
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Rishi Bhatia
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Shalina Bhatia
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kochhar, Sumit Kumar
    Company Director born in October 1968
    Individual (20 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Dr Sumit Kumar Kochhar
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Rishi Bhatia
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-08-15 ~ 2020-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bhatia, Tripta
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 3
    Kochhar, Sumit Kumar
    Company Director born in October 1968
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ 2014-05-21
    OF - Director → CIF 0
    Kochhar, Sumit Kumar
    Director born in October 1968
    Individual (20 offsprings)
    2020-08-14 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Sumit Kumar Kochhar
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.B. HEALTHCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
244,066 GBP2020-11-30
335,740 GBP2019-11-30
Property, Plant & Equipment
47,015 GBP2020-11-30
65,068 GBP2019-11-30
Investment Property
717,458 GBP2020-11-30
717,458 GBP2019-11-30
Fixed Assets
1,008,539 GBP2020-11-30
1,118,266 GBP2019-11-30
Total Inventories
144,907 GBP2020-11-30
218,471 GBP2019-11-30
Debtors
724,898 GBP2020-11-30
478,037 GBP2019-11-30
Cash at bank and in hand
898,453 GBP2020-11-30
638,500 GBP2019-11-30
Current Assets
1,768,258 GBP2020-11-30
1,335,008 GBP2019-11-30
Net Current Assets/Liabilities
769,101 GBP2020-11-30
444,811 GBP2019-11-30
Total Assets Less Current Liabilities
1,777,640 GBP2020-11-30
1,563,077 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-326,351 GBP2020-11-30
-390,623 GBP2019-11-30
Net Assets/Liabilities
1,445,831 GBP2020-11-30
1,165,115 GBP2019-11-30
Equity
Called up share capital
500 GBP2020-11-30
500 GBP2019-11-30
Retained earnings (accumulated losses)
1,445,331 GBP2020-11-30
1,164,615 GBP2019-11-30
Equity
1,445,831 GBP2020-11-30
1,165,115 GBP2019-11-30
Average Number of Employees
232019-12-01 ~ 2020-11-30
242018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Goodwill
781,311 GBP2020-11-30
781,311 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
537,245 GBP2020-11-30
445,571 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
91,674 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Goodwill
244,066 GBP2020-11-30
335,740 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
192,995 GBP2020-11-30
192,328 GBP2019-11-30
Motor vehicles
61,634 GBP2020-11-30
61,634 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
254,629 GBP2020-11-30
253,962 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
166,038 GBP2020-11-30
154,030 GBP2019-11-30
Motor vehicles
41,576 GBP2020-11-30
34,864 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,614 GBP2020-11-30
188,894 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,008 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
6,712 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,720 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,957 GBP2020-11-30
38,298 GBP2019-11-30
Motor vehicles
20,058 GBP2020-11-30
26,770 GBP2019-11-30
Investment Property - Fair Value Model
717,458 GBP2019-11-30
Trade Debtors/Trade Receivables
476,792 GBP2020-11-30
298,042 GBP2019-11-30
Other Debtors
230,495 GBP2020-11-30
159,950 GBP2019-11-30
Prepayments
17,611 GBP2020-11-30
20,045 GBP2019-11-30
Total Borrowings
Current, Amounts falling due within one year
120,372 GBP2020-11-30
132,199 GBP2019-11-30
Trade Creditors/Trade Payables
659,415 GBP2020-11-30
642,128 GBP2019-11-30
Taxation/Social Security Payable
5,820 GBP2020-11-30
7,395 GBP2019-11-30
Other Creditors
209,042 GBP2020-11-30
93,742 GBP2019-11-30
Total Borrowings
Non-current, Amounts falling due after one year
326,351 GBP2020-11-30
390,623 GBP2019-11-30
Bank Borrowings
Current
59,503 GBP2020-11-30
57,124 GBP2019-11-30
Bank Overdrafts
Current
58,400 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
2,469 GBP2020-11-30
2,469 GBP2019-11-30
Other Remaining Borrowings
Current
72,606 GBP2019-11-30
Total Borrowings
Current
120,372 GBP2020-11-30
132,199 GBP2019-11-30
Bank Borrowings
Non-current
322,853 GBP2020-11-30
384,657 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Non-current
3,498 GBP2020-11-30
5,966 GBP2019-11-30
Total Borrowings
Non-current
326,351 GBP2020-11-30
390,623 GBP2019-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,458 GBP2020-11-30
7,339 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30
100 shares2019-11-30
Par Value of Share
Class 2 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-11-30
100 shares2019-11-30
Par Value of Share
Class 3 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2020-11-30
100 shares2019-11-30
Par Value of Share
Class 4 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-11-30
100 shares2019-11-30
Number of Shares Issued (Fully Paid)
500 shares2020-11-30
500 shares2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,233 GBP2020-11-30
26,100 GBP2019-11-30
Between two and five year
58,542 GBP2020-11-30
75,733 GBP2019-11-30
More than five year
5,208 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,775 GBP2020-11-30
107,041 GBP2019-11-30
Related profiles found in government register
  • R.B. HEALTHCARE LIMITED
    Info
    Registered number 06223421
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool L9 7AS
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • R.B. HEALTHCARE LIMITED
    S
    Registered number missing
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS
    Limited Company
    CIF 1
  • R.B. HEALTHCARE LIMITED
    S
    Registered number 06223421
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Wyre Court The Village, Haxby, York, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-09 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.