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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Harvey, Louise
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mrs Louise Harvey
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Metcalf, Susan
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mrs Susan Metcalf
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    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
    Metcalf, Stephen
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Stephen Metcalf
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Patel, Jaydeep Kantilal, Dr
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Dr Jaydeep Patel
    Born in April 1962
    Individual (43 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Panchadcharam, Pakirangan
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 6
    LOTUS (SSL HEALTHCARE) LTD
    13814184
    83, Halsbury Road East, Northolt, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSL HEALTHCARE LTD

Period: 2010-10-03 ~ now
Company number: 07389457
Registered names
SSL HEALTHCARE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
719,741 GBP2025-03-27
776,078 GBP2024-03-27
Property, Plant & Equipment
2,281,614 GBP2025-03-27
2,122,958 GBP2024-03-27
Fixed Assets
3,001,355 GBP2025-03-27
2,899,036 GBP2024-03-27
Debtors
618,158 GBP2025-03-27
369,016 GBP2024-03-27
Cash at bank and in hand
56,720 GBP2025-03-27
124,815 GBP2024-03-27
Current Assets
674,878 GBP2025-03-27
493,831 GBP2024-03-27
Creditors
Current
371,473 GBP2025-03-27
255,582 GBP2024-03-27
Net Current Assets/Liabilities
303,405 GBP2025-03-27
238,249 GBP2024-03-27
Total Assets Less Current Liabilities
3,304,760 GBP2025-03-27
3,137,285 GBP2024-03-27
Creditors
Non-current
1,260,281 GBP2025-03-27
1,250,000 GBP2024-03-27
Net Assets/Liabilities
2,044,479 GBP2025-03-27
1,887,285 GBP2024-03-27
Equity
Called up share capital
300 GBP2025-03-27
300 GBP2024-03-27
Share premium
538,200 GBP2025-03-27
538,200 GBP2024-03-27
Retained earnings (accumulated losses)
1,505,979 GBP2025-03-27
1,348,785 GBP2024-03-27
Equity
2,044,479 GBP2025-03-27
1,887,285 GBP2024-03-27
Average Number of Employees
1222024-03-28 ~ 2025-03-27
1162023-03-28 ~ 2024-03-27
Intangible Assets - Gross Cost
Net goodwill
1,408,434 GBP2024-03-27
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
688,693 GBP2025-03-27
632,356 GBP2024-03-27
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,337 GBP2024-03-28 ~ 2025-03-27
Intangible Assets
Net goodwill
719,741 GBP2025-03-27
776,078 GBP2024-03-27
Property, Plant & Equipment - Gross Cost
Land and buildings
1,382,506 GBP2025-03-27
1,382,506 GBP2024-03-27
Plant and equipment
1,193,877 GBP2025-03-27
1,006,310 GBP2024-03-27
Property, Plant & Equipment - Gross Cost
2,576,383 GBP2025-03-27
2,388,816 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,769 GBP2025-03-27
265,858 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,769 GBP2025-03-27
265,858 GBP2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,911 GBP2024-03-28 ~ 2025-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,911 GBP2024-03-28 ~ 2025-03-27
Property, Plant & Equipment
Land and buildings
1,382,506 GBP2025-03-27
1,382,506 GBP2024-03-27
Plant and equipment
899,108 GBP2025-03-27
740,452 GBP2024-03-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
380,979 GBP2025-03-27
Amounts falling due within one year, Current
214,831 GBP2024-03-27
Other Debtors
Amounts falling due within one year, Current
14,685 GBP2024-03-27
Debtors
Current, Amounts falling due within one year
380,979 GBP2025-03-27
Amounts falling due within one year, Current
229,516 GBP2024-03-27
Trade Creditors/Trade Payables
Current
61,380 GBP2025-03-27
50,026 GBP2024-03-27
Other Taxation & Social Security Payable
Current
294,889 GBP2025-03-27
59,863 GBP2024-03-27
Other Creditors
Current
15,204 GBP2025-03-27
145,693 GBP2024-03-27
Bank Borrowings/Overdrafts
Non-current
10,281 GBP2025-03-27
Amounts owed to group undertakings
Non-current
1,250,000 GBP2025-03-27
1,250,000 GBP2024-03-27
  • SSL HEALTHCARE LTD
    Info
    METCALF & HARVEY CARE LTD - 2010-10-03
    Registered number 07389457
    83 Halsbury Road East, Northolt UB5 4PY
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.