logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    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
  • 2
    Kochhar, Sumit Kumar, Dr
    Born in October 1968
    Individual (28 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Kochhar, Sumit Kumar
    Company Director born in October 1968
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2014-05-21
    OF - Director → CIF 0
    Kochhar, Sumit Kumar
    Director born in October 1968
    Individual (28 offsprings)
    2020-08-14 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Sumit Kumar Kochhar
    Born in October 1968
    Individual (28 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Dr Sumit Kumar Kochhar
    Born in October 1968
    Individual (28 offsprings)
    Person with significant control
    2020-08-15 ~ 2025-11-17
    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
    Bhatia, Tripta
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 4
    Bhatia, Rishi
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Bhatia, Rishi
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Rishi Bhatia
    Born in June 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    2020-08-14 ~ 2025-11-17
    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
  • 5
    SUKAPRAS LIMITED
    16846957
    C/o Priya Ltd, 7&8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R.B. HEALTHCARE LIMITED

Period: 2007-04-23 ~ now
Company number: 06223421
Registered name
R.B. HEALTHCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
10,746,499 GBP2024-11-30
11,414,882 GBP2023-11-30
Property, Plant & Equipment
98,088 GBP2024-11-30
109,260 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
10,844,588 GBP2024-11-30
11,524,143 GBP2023-11-30
Total Inventories
528,133 GBP2024-11-30
664,612 GBP2023-11-30
Debtors
Current
2,612,251 GBP2024-11-30
2,630,317 GBP2023-11-30
Cash at bank and in hand
288,505 GBP2023-11-30
Current Assets
3,140,384 GBP2024-11-30
3,583,434 GBP2023-11-30
Net Current Assets/Liabilities
-9,473,514 GBP2024-11-30
-9,154,656 GBP2023-11-30
Total Assets Less Current Liabilities
1,371,074 GBP2024-11-30
2,369,487 GBP2023-11-30
Net Assets/Liabilities
1,347,464 GBP2024-11-30
2,340,979 GBP2023-11-30
Equity
Called up share capital
500 GBP2024-11-30
500 GBP2023-11-30
500 GBP2022-11-30
Retained earnings (accumulated losses)
1,346,964 GBP2024-11-30
2,340,479 GBP2023-11-30
3,410,382 GBP2022-11-30
Equity
1,347,464 GBP2024-11-30
2,340,979 GBP2023-11-30
3,410,882 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-614,937 GBP2023-12-01 ~ 2024-11-30
-689,903 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-614,937 GBP2023-12-01 ~ 2024-11-30
-689,903 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-378,578 GBP2023-12-01 ~ 2024-11-30
-380,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-378,578 GBP2023-12-01 ~ 2024-11-30
-380,000 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
23,610 GBP2024-11-30
28,508 GBP2023-11-30
Deferred Tax Liabilities
23,610 GBP2024-11-30
28,508 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-11-30
1 GBP2023-11-30
Investments in Subsidiaries
1 GBP2024-11-30
1 GBP2023-11-30
Raw materials and consumables
528,133 GBP2024-11-30
664,612 GBP2023-11-30
Trade Debtors/Trade Receivables
1,465,237 GBP2024-11-30
1,370,316 GBP2023-11-30
Amounts Owed By Related Parties
942,668 GBP2024-11-30
955,113 GBP2023-11-30
Other Debtors
173,932 GBP2024-11-30
286,708 GBP2023-11-30
Prepayments
30,414 GBP2024-11-30
18,180 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,612,251 GBP2024-11-30
Amounts falling due within one year, Current
2,630,317 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
9,857,458 GBP2024-11-30
Bank Borrowings
Current
9,503,925 GBP2024-11-30
10,076,996 GBP2023-11-30
Bank Overdrafts
Current
353,533 GBP2024-11-30
Total Borrowings
Current
9,857,458 GBP2024-11-30
10,076,996 GBP2023-11-30
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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 7
  • 1
    FORDBRIGHT MANAGEMENT LIMITED
    02152141
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
    Dissolved Corporate (7 parents)
    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
    PARKERS PHARM LIMITED
    14162171
    6 Wyre Court The Village, Haxby, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    R.B. HEALTHCARE PROPERTIES LIMITED
    13370089
    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
  • 4
    SCORAH CHEMISTS(BRAMHALL)LIMITED
    00675215
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SMARTTS HEALTHCARE LIMITED
    16077298
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRIP (HEALTHCARE) LIMITED
    05541184
    Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WILMSLOW HEALTHCARE LIMITED
    16079247
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.