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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
    Panchadcharam, Pakirangan
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jaydeep Kantilal, Dr
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Dr Jaydeep Patel
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    icon of address83, Halsbury Road East, Northolt, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Metcalf, Stephen
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Stephen Metcalf
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-16
    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
    Metcalf, Susan
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mrs Susan Metcalf
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-16
    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
    Harvey, Louise
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mrs Louise Harvey
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-16
    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
parent relation
Company in focus

SSL HEALTHCARE LTD

Previous name
METCALF & HARVEY CARE LTD - 2010-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
776,078 GBP2024-03-27
832,415 GBP2023-03-27
Property, Plant & Equipment
2,122,958 GBP2024-03-27
2,094,662 GBP2023-03-27
Fixed Assets
2,899,036 GBP2024-03-27
2,927,077 GBP2023-03-27
Debtors
369,016 GBP2024-03-27
65,394 GBP2023-03-27
Cash at bank and in hand
124,815 GBP2024-03-27
241,151 GBP2023-03-27
Current Assets
493,831 GBP2024-03-27
306,545 GBP2023-03-27
Creditors
Current
255,582 GBP2024-03-27
212,142 GBP2023-03-27
Net Current Assets/Liabilities
238,249 GBP2024-03-27
94,403 GBP2023-03-27
Total Assets Less Current Liabilities
3,137,285 GBP2024-03-27
3,021,480 GBP2023-03-27
Creditors
Non-current
1,250,000 GBP2024-03-27
1,250,000 GBP2023-03-27
Net Assets/Liabilities
1,887,285 GBP2024-03-27
1,771,480 GBP2023-03-27
Equity
Called up share capital
300 GBP2024-03-27
300 GBP2023-03-27
Share premium
538,200 GBP2024-03-27
538,200 GBP2023-03-27
Retained earnings (accumulated losses)
1,348,785 GBP2024-03-27
1,232,980 GBP2023-03-27
Equity
1,887,285 GBP2024-03-27
1,771,480 GBP2023-03-27
Average Number of Employees
1162023-03-28 ~ 2024-03-27
1052022-03-28 ~ 2023-03-27
Intangible Assets - Gross Cost
Net goodwill
1,408,434 GBP2023-03-27
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
632,356 GBP2024-03-27
576,019 GBP2023-03-27
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,337 GBP2023-03-28 ~ 2024-03-27
Intangible Assets
Net goodwill
776,078 GBP2024-03-27
832,415 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
Land and buildings
1,382,506 GBP2024-03-27
1,382,506 GBP2023-03-27
Plant and equipment
1,006,310 GBP2024-03-27
953,789 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
2,388,816 GBP2024-03-27
2,336,295 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,858 GBP2024-03-27
241,633 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,858 GBP2024-03-27
241,633 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,225 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,225 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment
Land and buildings
1,382,506 GBP2024-03-27
1,382,506 GBP2023-03-27
Plant and equipment
740,452 GBP2024-03-27
712,156 GBP2023-03-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,831 GBP2024-03-27
50,709 GBP2023-03-27
Other Debtors
Amounts falling due within one year, Current
14,685 GBP2024-03-27
14,685 GBP2023-03-27
Debtors
Amounts falling due within one year, Current
229,516 GBP2024-03-27
65,394 GBP2023-03-27
Trade Creditors/Trade Payables
Current
50,026 GBP2024-03-27
76,192 GBP2023-03-27
Other Taxation & Social Security Payable
Current
59,863 GBP2024-03-27
135,950 GBP2023-03-27
Other Creditors
Current
145,693 GBP2024-03-27
Amounts owed to group undertakings
Non-current
1,250,000 GBP2024-03-27
1,250,000 GBP2023-03-27

  • SSL HEALTHCARE LTD
    Info
    METCALF & HARVEY CARE LTD - 2010-10-03
    Registered number 07389457
    icon of address83 Halsbury Road East, Northolt UB5 4PY
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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