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
    Patten, William Robin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Tongson-espe, Riza Dela Cruz
    Clinical Director born in December 1976
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mrs Riza Dela Cruz Tongson-espe
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2024-01-11 ~ now
    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
    Coombes, Paul David
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Gordon Robert
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Ward
    Born in January 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walliman, Lena Louise
    Clinical Director born in June 1975
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Bociek, Martin John
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Gunn, John Antony
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH AND SOCIAL CARE SERVICES LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Par Value of Share
Class 4 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
271,496 GBP2023-09-30
181,419 GBP2022-09-30
Debtors
2,205,406 GBP2023-09-30
2,730,669 GBP2022-09-30
Cash at bank and in hand
3,614,567 GBP2023-09-30
570,992 GBP2022-09-30
Current Assets
5,819,973 GBP2023-09-30
3,301,661 GBP2022-09-30
Net Current Assets/Liabilities
3,702,502 GBP2023-09-30
1,668,255 GBP2022-09-30
Total Assets Less Current Liabilities
3,973,998 GBP2023-09-30
1,849,674 GBP2022-09-30
Net Assets/Liabilities
3,907,285 GBP2023-09-30
1,804,310 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,907,185 GBP2023-09-30
1,804,210 GBP2022-09-30
Equity
3,907,285 GBP2023-09-30
1,804,310 GBP2022-09-30
Average Number of Employees
2492022-10-01 ~ 2023-09-30
2422021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,888 GBP2023-09-30
9,888 GBP2022-09-30
Furniture and fittings
92,522 GBP2023-09-30
90,674 GBP2022-09-30
Motor vehicles
230,737 GBP2023-09-30
99,337 GBP2022-09-30
Computers
115,639 GBP2023-09-30
89,781 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
448,786 GBP2023-09-30
289,680 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,943 GBP2023-09-30
7,962 GBP2022-09-30
Furniture and fittings
49,579 GBP2023-09-30
27,447 GBP2022-09-30
Motor vehicles
35,547 GBP2023-09-30
9,880 GBP2022-09-30
Computers
83,221 GBP2023-09-30
62,972 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,290 GBP2023-09-30
108,261 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
981 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
22,132 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
25,667 GBP2022-10-01 ~ 2023-09-30
Computers
20,249 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,029 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
945 GBP2023-09-30
1,926 GBP2022-09-30
Furniture and fittings
42,943 GBP2023-09-30
63,227 GBP2022-09-30
Motor vehicles
195,190 GBP2023-09-30
89,457 GBP2022-09-30
Computers
32,418 GBP2023-09-30
26,809 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,702,117 GBP2023-09-30
2,412,768 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
503,289 GBP2023-09-30
317,901 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,205,406 GBP2023-09-30
2,730,669 GBP2022-09-30
Trade Creditors/Trade Payables
Current
122,564 GBP2023-09-30
131,305 GBP2022-09-30
Amounts owed to group undertakings
Current
118,240 GBP2023-09-30
430,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,419,053 GBP2023-09-30
616,437 GBP2022-09-30
Other Creditors
Current
291,306 GBP2023-09-30
455,664 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,685 GBP2023-09-30
91,685 GBP2022-09-30
Between one and five year
131,468 GBP2023-09-30
223,153 GBP2022-09-30
All periods
223,153 GBP2023-09-30
314,838 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,713 GBP2023-09-30
45,364 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
  • HEALTH AND SOCIAL CARE SERVICES LTD
    Info
    Registered number 09690062
    3700 Parkway The Solent Centre Solent Business Park, Whiteley, Fareham PO15 7AW
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • HEALTH AND SOCIAL CARE SERVICES LTD
    S
    Registered number 09690062
    16, Eaton Court Road, St Neots, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-02-27 ~ dissolved
    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.