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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
    Mrs Shalina Bhatia
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    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
  • 2
    Bhatia, Rishi
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ now
    OF - Director → CIF 0
    Bhatia, Rishi
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Rishi Bhatia
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    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
  • 3
    Kochhar, Sumit Kumar
    Born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
    Dr Sumit Kumar Kochhar
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
    Bhatia, Tripta
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 2
    Mr Rishi Bhatia
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-08-15 ~ 2020-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kochhar, Sumit Kumar
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2014-05-21
    OF - Director → CIF 0
    Kochhar, Sumit Kumar
    Director born in October 1968
    Individual (21 offsprings)
    icon of calendar 2020-08-14 ~ 2020-08-15
    OF - Director → CIF 0
    Mr Sumit Kumar Kochhar
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → 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
11,414,882 GBP2023-11-30
10,911,418 GBP2022-11-30
Property, Plant & Equipment
109,260 GBP2023-11-30
63,334 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
11,524,143 GBP2023-11-30
10,974,753 GBP2022-11-30
Total Inventories
664,612 GBP2023-11-30
603,402 GBP2022-11-30
Debtors
2,630,317 GBP2023-11-30
4,271,344 GBP2022-11-30
Cash at bank and in hand
288,505 GBP2023-11-30
856,697 GBP2022-11-30
Current Assets
3,583,434 GBP2023-11-30
5,731,443 GBP2022-11-30
Net Current Assets/Liabilities
-9,154,656 GBP2023-11-30
1,488,239 GBP2022-11-30
Total Assets Less Current Liabilities
2,369,487 GBP2023-11-30
12,462,992 GBP2022-11-30
Net Assets/Liabilities
2,340,979 GBP2023-11-30
3,410,882 GBP2022-11-30
Equity
Called up share capital
500 GBP2023-11-30
500 GBP2022-11-30
500 GBP2021-11-30
Retained earnings (accumulated losses)
2,340,479 GBP2023-11-30
3,410,382 GBP2022-11-30
2,001,710 GBP2021-11-30
Equity
2,340,979 GBP2023-11-30
3,410,882 GBP2022-11-30
2,002,210 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-689,903 GBP2022-12-01 ~ 2023-11-30
1,744,672 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-689,903 GBP2022-12-01 ~ 2023-11-30
1,744,672 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2022-12-01 ~ 2023-11-30
-336,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-380,000 GBP2022-12-01 ~ 2023-11-30
-336,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
23,883 GBP2023-11-30
12,875 GBP2022-11-30
Deferred Tax Liabilities
23,883 GBP2023-11-30
12,875 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
28,502 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
Cost valuation
1 GBP2023-11-30
1 GBP2022-11-30
Investments in Subsidiaries
1 GBP2023-11-30
1 GBP2022-11-30
Raw materials and consumables
664,612 GBP2023-11-30
603,402 GBP2022-11-30
Trade Debtors/Trade Receivables
1,370,316 GBP2023-11-30
2,143,210 GBP2022-11-30
Amounts Owed By Related Parties
955,113 GBP2023-11-30
873,004 GBP2022-11-30
Other Debtors
286,708 GBP2023-11-30
1,204,216 GBP2022-11-30
Prepayments
18,180 GBP2023-11-30
50,914 GBP2022-11-30
Debtors
Current
2,630,317 GBP2023-11-30
4,271,344 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
10,076,996 GBP2023-11-30
565,336 GBP2022-11-30
Trade Creditors/Trade Payables
1,765,492 GBP2023-11-30
2,160,968 GBP2022-11-30
Amounts Owed to Related Parties
611,748 GBP2023-11-30
919,994 GBP2022-11-30
Taxation/Social Security Payable
49,610 GBP2023-11-30
40,636 GBP2022-11-30
Other Creditors
143,575 GBP2023-11-30
25,220 GBP2022-11-30
Bank Borrowings
Current
10,076,996 GBP2023-11-30
565,336 GBP2022-11-30
Non-current
9,039,235 GBP2022-11-30
Number of Shares Issued (Fully Paid)
500 shares2023-11-30
500 shares2022-11-30
Related profiles found in government register
  • R.B. HEALTHCARE LIMITED
    Info
    Registered number 06223421
    icon of addressUnit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool L9 7AS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 9 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
    icon of addressUnit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS
    Limited Company
    CIF 1
  • R.B. HEALTHCARE LIMITED
    S
    Registered number 06223421
    icon of addressUnit 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
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,847 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address6 Wyre Court The Village, Haxby, York, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.