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
2
- 1
Mr Paul Roy
Born in May 1947Individual (1 offspring)Person with significant control
2019-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Templeton, Alexander James
Born in June 1981Individual (2 offsprings)Officer 2016-10-03 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Romahi, Yazann, Dr
Chief Investment Officer born in January 1976Individual (3 offsprings)Officer 2018-02-28 ~ 2020-04-21OF - Director → CIF 0 - 2
Ringrose, Timothy Richard, Dr
Chief Executive born in February 1966Individual (4 offsprings)Officer 2018-02-28 ~ 2024-03-07OF - Director → CIF 0 - 3
Dunn, Gordon Bruce
Chief Executive born in May 1964Individual (5 offsprings)Officer 2019-05-20 ~ 2021-11-19OF - Director → CIF 0 - 4
Warne, Daniel Vinson
Managing Director born in August 1983Individual (21 offsprings)Officer 2018-02-28 ~ 2024-03-07OF - Director → CIF 0 - 5
Roy, Paul David
Director born in May 1947Individual (12 offsprings)Officer 2021-11-19 ~ 2023-11-20OF - Director → CIF 0 - 6
Harington, Charles Hastings
Company Director born in February 1986Individual (4 offsprings)Officer 2017-03-17 ~ 2019-05-20OF - Director → CIF 0Mr Charles Hastings Harington
Born in February 1986Individual (4 offsprings)Person with significant control 2016-10-03 ~ 2019-05-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Evans, Robert
Director born in June 1979IndividualOfficer 2020-04-22 ~ 2024-03-07OF - Director → CIF 0 - 8
Catlin, Stephen John Oakley
Director born in June 1954Individual (11 offsprings)Officer 2020-04-21 ~ 2023-11-30OF - Director → CIF 0 - 9
Mr Alexander Templeton
Born in June 1981Individual (2 offsprings)Person with significant control 2016-10-03 ~ 2019-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Hatley, Edward Charles
General Practitioner born in January 1976Individual (4 offsprings)Officer 2017-03-17 ~ 2018-01-08OF - Director → CIF 0
Company in focus
HEALTH TECHNOLOGIES LIMITED
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31
Turnover/Revenue
14,752,658 GBP2021-11-01 ~ 2022-10-31
24,919,998 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
8,779,196 GBP2021-11-01 ~ 2022-10-31
14,610,206 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
5,973,462 GBP2021-11-01 ~ 2022-10-31
10,309,792 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
6,591,959 GBP2021-11-01 ~ 2022-10-31
4,855,960 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
-186,072 GBP2021-11-01 ~ 2022-10-31
5,451,869 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,932 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
80,000 GBP2021-11-01 ~ 2022-10-31
80,000 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
-264,140 GBP2021-11-01 ~ 2022-10-31
5,371,869 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,272 GBP2021-11-01 ~ 2022-10-31
161,206 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
-213,868 GBP2021-11-01 ~ 2022-10-31
5,210,663 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
-213,868 GBP2021-11-01 ~ 2022-10-31
5,210,663 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
21,719 GBP2022-10-31
44,576 GBP2021-10-31
Total Inventories
218,710 GBP2021-10-31
Debtors
565,087 GBP2022-10-31
753,638 GBP2021-10-31
Cash at bank and in hand
6,778,802 GBP2022-10-31
8,441,148 GBP2021-10-31
Current Assets
7,343,889 GBP2022-10-31
9,413,496 GBP2021-10-31
Creditors
Current
1,903,789 GBP2022-10-31
4,089,718 GBP2021-10-31
Net Current Assets/Liabilities
5,440,100 GBP2022-10-31
5,323,778 GBP2021-10-31
Total Assets Less Current Liabilities
5,461,819 GBP2022-10-31
5,368,354 GBP2021-10-31
Creditors
Non-current
1,499,444 GBP2022-10-31
1,109,808 GBP2021-10-31
Net Assets/Liabilities
3,962,375 GBP2022-10-31
4,258,546 GBP2021-10-31
Equity
Called up share capital
407 GBP2022-10-31
407 GBP2021-10-31
395 GBP2020-10-31
Share premium
3,483,697 GBP2022-10-31
3,565,999 GBP2021-10-31
3,547,214 GBP2020-10-31
Equity
3,962,375 GBP2022-10-31
4,258,546 GBP2021-10-31
29,086 GBP2020-10-31
Retained earnings (accumulated losses)
478,271 GBP2022-10-31
692,139 GBP2021-10-31
-3,518,523 GBP2020-10-31
Issue of Equity Instruments
Called up share capital
12 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
-82,302 GBP2021-11-01 ~ 2022-10-31
18,797 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-1,000,000 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-213,868 GBP2021-11-01 ~ 2022-10-31
5,210,663 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
1,861,894 GBP2021-11-01 ~ 2022-10-31
997,388 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,884 GBP2021-11-01 ~ 2022-10-31
41,557 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
1,886,778 GBP2021-11-01 ~ 2022-10-31
1,038,945 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
282021-11-01 ~ 2022-10-31
202020-11-01 ~ 2021-10-31
Director Remuneration
150,000 GBP2021-11-01 ~ 2022-10-31
127,083 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,719 GBP2021-11-01 ~ 2022-10-31
9,436 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
-50,272 GBP2021-11-01 ~ 2022-10-31
161,206 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
-50,187 GBP2021-11-01 ~ 2022-10-31
1,020,655 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,517 GBP2022-10-31
22,151 GBP2021-10-31
Motor vehicles
5,250 GBP2021-10-31
Computers
17,623 GBP2022-10-31
42,558 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
33,140 GBP2022-10-31
69,959 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,385 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-5,250 GBP2021-11-01 ~ 2022-10-31
Computers
-36,318 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-50,953 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,289 GBP2022-10-31
6,699 GBP2021-10-31
Motor vehicles
5,250 GBP2021-10-31
Computers
4,132 GBP2022-10-31
13,434 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,421 GBP2022-10-31
25,383 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,154 GBP2021-11-01 ~ 2022-10-31
Computers
12,565 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,719 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-564 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-5,250 GBP2021-11-01 ~ 2022-10-31
Computers
-21,867 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,681 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
8,228 GBP2022-10-31
15,452 GBP2021-10-31
Computers
13,491 GBP2022-10-31
29,124 GBP2021-10-31
Merchandise
218,710 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
82,021 GBP2022-10-31
376,711 GBP2021-10-31
Other Debtors
Current
348,329 GBP2022-10-31
256,937 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
134,737 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
565,087 GBP2022-10-31
Current, Amounts falling due within one year
633,648 GBP2021-10-31
Other Debtors
Non-current
119,990 GBP2021-10-31
Trade Creditors/Trade Payables
Current
267,967 GBP2022-10-31
1,915,077 GBP2021-10-31
Corporation Tax Payable
Current
161,206 GBP2021-10-31
Other Taxation & Social Security Payable
Current
98,673 GBP2022-10-31
81,271 GBP2021-10-31
Other Creditors
Current
1,488,118 GBP2022-10-31
1,932,164 GBP2021-10-31
Accrued Liabilities
Current
49,031 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,499,444 GBP2022-10-31
1,109,808 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,471 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,716,079 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-213,868 GBP2021-11-01 ~ 2022-10-31
- Registered number 10408330
HEALTH TECHNOLOGIES LIMITED
Info
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-22CIF 0
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.