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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.

Parent entities and officers 3
  • 1
    Kane, Alan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Leonard, Paula
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Ms Paula Leonard
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Leonard, Linda
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mrs Linda Leonard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2018-03-08 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE 25 LTD

Period: 2025-07-18 ~ now
Company number: 11241419 04883513... (more)
Registered names
HEALTHCARE 25 LTD - now 04883513... (more)
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
4,950 GBP2025-03-31
6,187 GBP2024-03-31
Fixed Assets
4,950 GBP2025-03-31
6,187 GBP2024-03-31
Total Inventories
171,500 GBP2025-03-31
85,000 GBP2024-03-31
Debtors
4,431,846 GBP2025-03-31
4,309,650 GBP2024-03-31
Current assets - Investments
179,762 GBP2025-03-31
2,029,428 GBP2024-03-31
Cash at bank and in hand
1,461,172 GBP2025-03-31
79,587 GBP2024-03-31
Current Assets
6,244,280 GBP2025-03-31
6,503,665 GBP2024-03-31
Net Current Assets/Liabilities
6,116,475 GBP2025-03-31
6,253,771 GBP2024-03-31
Total Assets Less Current Liabilities
6,121,425 GBP2025-03-31
6,259,958 GBP2024-03-31
Net Assets/Liabilities
6,121,425 GBP2025-03-31
6,259,958 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,121,424 GBP2025-03-31
6,259,957 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,663 GBP2025-03-31
15,663 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,713 GBP2025-03-31
9,476 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,950 GBP2025-03-31
6,187 GBP2024-03-31
Other types of inventories not specified separately
171,500 GBP2025-03-31
85,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
110,803 GBP2025-03-31
127,306 GBP2024-03-31
Prepayments/Accrued Income
Current
35,826 GBP2025-03-31
Other Debtors
Current
4,275,592 GBP2025-03-31
4,182,344 GBP2024-03-31
Amounts owed by directors
Current
8,506 GBP2025-03-31
Debtors
Current
4,430,727 GBP2025-03-31
4,309,650 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,133 GBP2025-03-31
13,782 GBP2024-03-31
Other Remaining Borrowings
Current
5,053 GBP2025-03-31
Corporation Tax Payable
Current
1,119 GBP2025-03-31
Other Taxation & Social Security Payable
Current
542 GBP2025-03-31
5,211 GBP2024-03-31
Amount of value-added tax that is payable
Current
30,559 GBP2025-03-31
67,848 GBP2024-03-31
Other Creditors
Current
57,899 GBP2025-03-31
127,306 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-03-31
Amounts owed to directors
Current
35,747 GBP2024-03-31

  • HEALTHCARE 25 LTD
    Info
    GEMINI SURGICAL UK LTD - 2025-07-18
    Registered number 11241419
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.