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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 4
  • 1
    Sherry, Julie Marie
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
    Sherry, Julie Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Carver, Christopher David
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Kerry
    Born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Hind, Nicholas John
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Pearce, Ian Jeffrey
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Stephenson, Jill Tracey
    Clinical Services Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Swinhoe, Craig Robert
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 8
    Smith, Joseph
    Finance Director born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-04-13
    OF - Director → CIF 0
    Smith, Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 9
    Gordon, Michael Andrew
    Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Fisher, Brian James
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Such, Martin John
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Rushton, David Paul
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 13
    Tyler, Julian Justin Michael
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 14
    Sonpal, Pritesh Ramesh
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Heeley, Christopher David
    Commercial Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2018-02-16
    OF - Director → CIF 0
  • 16
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Daulby, Sarah Louise
    Pharmacist born in December 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 18
    Sodha, Anup
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 19
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 20
    QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,568 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ 2017-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEALTHNET HOMECARE (UK) LIMITED

Previous name
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Turnover/Revenue
700,000 GBP2023-05-01 ~ 2024-04-30
460,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
672,000 GBP2023-05-01 ~ 2024-04-30
441,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
28,000 GBP2023-05-01 ~ 2024-04-30
19,000 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
10,000 GBP2023-05-01 ~ 2024-04-30
7,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
11,000 GBP2023-05-01 ~ 2024-04-30
8,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
7,000 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
5,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,000 GBP2024-04-30
3,000 GBP2023-04-30
Fixed Assets - Investments
6,000 GBP2024-04-30
Fixed Assets
10,000 GBP2024-04-30
3,000 GBP2023-04-30
Total Inventories
36,000 GBP2024-04-30
18,000 GBP2023-04-30
Debtors
137,000 GBP2024-04-30
71,000 GBP2023-04-30
Cash at bank and in hand
11,000 GBP2024-04-30
5,000 GBP2023-04-30
Current Assets
185,000 GBP2024-04-30
95,000 GBP2023-04-30
Creditors
Current
180,000 GBP2024-04-30
88,000 GBP2023-04-30
Net Current Assets/Liabilities
5,000 GBP2024-04-30
7,000 GBP2023-04-30
Total Assets Less Current Liabilities
15,000 GBP2024-04-30
10,000 GBP2023-04-30
Creditors
Non-current
-0 GBP2024-04-30
-0 GBP2023-04-30
Net Assets/Liabilities
14,000 GBP2024-04-30
9,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Share premium
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
14,000 GBP2024-04-30
9,000 GBP2023-04-30
6,000 GBP2022-04-30
Equity
14,000 GBP2024-04-30
9,000 GBP2023-04-30
6,000 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
14,000 GBP2023-05-01 ~ 2024-04-30
10,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
15,000 GBP2023-05-01 ~ 2024-04-30
11,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3222023-05-01 ~ 2024-04-30
2632022-05-01 ~ 2023-04-30
Director Remuneration
1,766,104 GBP2023-05-01 ~ 2024-04-30
2,585,600 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-04-30
0 GBP2023-04-30
Land and buildings, Long leasehold
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Computers
5,000 GBP2024-04-30
3,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Computers
2,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-04-30
2,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Computers
1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Computers
3,000 GBP2024-04-30
1,000 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
6,000 GBP2024-04-30
Cost valuation
6,000 GBP2024-04-30
Investments in Group Undertakings
6,000 GBP2024-04-30
Finished Goods
36,000 GBP2024-04-30
18,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
102,000 GBP2024-04-30
52,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-04-30
9,000 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
6,000 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
13,000 GBP2024-04-30
Prepayments/Accrued Income
Current
13,000 GBP2024-04-30
4,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
137,000 GBP2024-04-30
71,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
22,000 GBP2024-04-30
5,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
145,000 GBP2024-04-30
80,000 GBP2023-04-30
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
Corporation Tax Payable
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-04-30
2,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Between one and five year, hire purchase agreements
0 GBP2023-04-30
hire purchase agreements
0 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Between one and five year
2,000 GBP2024-04-30
2,000 GBP2023-04-30
More than five year
0 GBP2024-04-30
0 GBP2023-04-30
All periods
3,000 GBP2024-04-30
2,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,459 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HEALTHNET HOMECARE (UK) LIMITED
    Info
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Registered number 06856641
    icon of addressUnit 1 & 2 Alfred Eley Close, Swadlincote DE11 0WU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HEALTHNET HOMECARE (UK) LIMITED
    S
    Registered number 06856641
    icon of address18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEALTHNET HOMECARE (UK) LIMITED
    S
    Registered number 06856641
    icon of addressUnit 1 & 2, Alfred Eley Close, Swadlincote, England, DE11 0WU
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYork House Main Street, Ullesthorpe, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,409 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRipley House, Ripley Drive, Normanton, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,590,184 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-09-28 ~ 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

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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