HEALTH AND CARE INNOVATIONS LIMITED

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 7

1
Barbour, David James
Born in August 1966
Individual (18 offsprings)
Officer
2025-03-04 ~ now
OF - Director → CIF 0
2
Wyatt-haines, Richard Thomas
Born in January 1961
Individual (6 offsprings)
Officer
2014-03-24 ~ now
OF - Director → CIF 0
3
Kelly, Hugh
Born in April 1989
Individual (1 offspring)
Officer
2021-12-06 ~ now
OF - Director → CIF 0
4
Williams, Mark Leo
Born in October 1961
Individual (7 offsprings)
Officer
2025-03-04 ~ now
OF - Director → CIF 0
5
Wyatt-haines, Samuel James Richard
Individual (1 offspring)
Officer
2025-02-20 ~ now
OF - Secretary → CIF 0
6
Ansell, Mark Picton
Born in January 1963
Individual (7 offsprings)
Officer
2015-02-05 ~ now
OF - Director → CIF 0
Mr Mark Picton Ansell
Born in January 1963
Individual (7 offsprings)
Person with significant control
2016-06-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Wyatt-haines, Suzanne Jane Pym
Born in November 1962
Individual (1 offspring)
Officer
2014-03-24 ~ now
OF - Director → CIF 0

Ceased 3

1
Mr Richard Thomas Wyatt-haines
Born in January 1961
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Suzanne Jane Pym Wyatt-haines
Born in November 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Jenkins, Ellen
Director Of Business Development born in October 1972
Individual
Officer
2021-12-06 ~ 2023-05-12
OF - Director → CIF 0

Company in focus

Previous names

ROCKLANDS MEDIA LIMITED - 2021-06-28

JUST90 COMMUNICATIONS LIMITED - 2015-01-15

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

84,835 GBP2024-12-31

99,486 GBP2023-12-31

Current Assets

161,371 GBP2024-12-31

160,416 GBP2023-12-31

Creditors

Amounts falling due within one year

-458,421 GBP2024-12-31

-375,283 GBP2023-12-31

Net Current Assets/Liabilities

-297,050 GBP2024-12-31

-214,867 GBP2023-12-31

Total Assets Less Current Liabilities

-212,215 GBP2024-12-31

-115,381 GBP2023-12-31

Creditors

Amounts falling due after one year

-566,124 GBP2024-12-31

-455,762 GBP2023-12-31

Net Assets/Liabilities

-778,339 GBP2024-12-31

-571,143 GBP2023-12-31

Equity

-778,339 GBP2024-12-31

-571,143 GBP2023-12-31

Average Number of Employees

122024-01-01 ~ 2024-12-31

142023-01-01 ~ 2023-12-31

Related profiles found in government register

HEALTH AND CARE INNOVATIONS LIMITED
Info
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2021-06-28
Registered number 08955041
5 The Rocklands, Chudleigh, Newton Abbot, Devon TQ13 0EA
PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0
ROCKLANDS MEDIA LIMITED
S
Registered number 08955041
5 The Rocklands, Chudleigh, Newton Abbot, Devon, United Kingdom, TQ13 0EA
CIF 1
HEALTH AND CARE INNOVATIONS LIMITED
S
Registered number 08955041
5, The Rocklands, Chudleigh, Newton Abbot, England, TQ13 0EA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
Private Limited Company in England And Wales, England
CIF 3
ROCKLANDS MEDIA LIMITED
S
Registered number 08955041
5, The Rocklands, Chudleigh, Newton Abbot, Devon, England, TQ13 0EA
Limited Company in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 2

1
DISUSED LLP
- now
HEALTH AND CARE INNOVATIONS LLP - 2021-06-28
5 The Rocklands, Chudleigh, Newton Abbot, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-16 ~ dissolved
CIF 4 - Has significant influence or control → OE
Officer
2016-03-18 ~ dissolved
CIF 1 - LLP Designated Member → ME
2
HEALTH AND CARE VIDEOS LIMITED
5 The Rocklands, Chudleigh, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-12-16 ~ now
CIF 3 - Has significant influence or control → OE

Ceased 1

HCI INTERNATIONAL LIMITED
5 The Rocklands, Chudleigh, Newton Abbot, England
Dissolved Corporate (4 parents)
Person with significant control
2024-07-26 ~ 2025-01-30
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE