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 6
  • 1
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Christopher David
    Chief Operating Officer born in February 1977
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Sherry, Julie Marie
    Finance Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Sherry, Julie Marie
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Hinton, Kerry
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Jill Tracey
    Clinical Services Director born in October 1964
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 6
    York House, Main Street, Ullesthorpe, Lutterworth, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    442,468 GBP2024-04-30
    Person with significant control
    2021-05-07 ~ 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 6
  • 1
    Tyler, Julian
    Individual
    Officer
    2015-05-14 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 2
    Sonpal, Pritesh Ramesh
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Sodha, Anup
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2015-05-14 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    LEXON (UK) LIMITED
    18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-05-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HEALTHNET HOMECARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Administrative Expenses
124 GBP2023-05-01 ~ 2024-04-30
45 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-124 GBP2023-05-01 ~ 2024-04-30
-45 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
30,214 GBP2023-05-01 ~ 2024-04-30
14,899 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-30,338 GBP2023-05-01 ~ 2024-04-30
-14,944 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-30,338 GBP2023-05-01 ~ 2024-04-30
-14,944 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-30,338 GBP2023-05-01 ~ 2024-04-30
-14,944 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,784,146 GBP2024-04-30
1,784,146 GBP2023-04-30
Debtors
1,119 GBP2024-04-30
1,119 GBP2023-04-30
Cash at bank and in hand
610 GBP2024-04-30
643 GBP2023-04-30
Current Assets
1,729 GBP2024-04-30
1,762 GBP2023-04-30
Creditors
Current
2,751,855 GBP2024-04-30
2,721,550 GBP2023-04-30
Net Current Assets/Liabilities
-2,750,126 GBP2024-04-30
-2,719,788 GBP2023-04-30
Total Assets Less Current Liabilities
-965,980 GBP2024-04-30
-935,642 GBP2023-04-30
Equity
Called up share capital
91 GBP2024-04-30
91 GBP2023-04-30
91 GBP2022-04-30
Retained earnings (accumulated losses)
-966,071 GBP2024-04-30
-935,733 GBP2023-04-30
-920,789 GBP2022-04-30
Equity
-965,980 GBP2024-04-30
-935,642 GBP2023-04-30
-920,698 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,338 GBP2023-05-01 ~ 2024-04-30
-14,944 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
1,074 GBP2024-04-30
1,074 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
45 GBP2024-04-30
45 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,119 GBP2024-04-30
1,119 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,103 GBP2024-04-30
2,103 GBP2023-04-30
Amounts owed to group undertakings
Current
2,745,545 GBP2024-04-30
2,715,331 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,207 GBP2024-04-30
4,116 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
683 shares2024-04-30
Class 2 ordinary share
227 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-30,338 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HEALTHNET HOMECARE LTD
    Info
    Registered number 09591650
    Unit 1 & 2 Alfred Eley Close, Swadlincote DE11 0WU
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HEALTHNET HOMECARE LTD
    S
    Registered number 09591650
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England, DE11 0WU
    Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.