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HEALTHNET HOMECARE (UK) LIMITED
UNIT 1 & 2, ALFRED ELEY CLOSE, SWADLINCOTE, ENGLAND, DE11 0WU
ActivePrivate Limited CompanyINC 2009SIC 47730
Company Information
Registered AddressUNIT 1 & 2, ALFRED ELEY CLOSE, SWADLINCOTE, ENGLAND, DE11 0WU
Incorporated24 March 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 47730 — Dispensing chemist
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeFULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £19,350,000 | £13,887,000 | £9,063,000 | £5,976,000 |
| Cash | £11,826,000 | £10,808,000 | £5,432,000 | £6,214,000 |
| Current assets | £215,867,000 | £184,681,000 | £94,858,000 | £81,053,000 |
| Fixed assets | £12,783,000 | £10,334,000 | £2,507,000 | £1,678,000 |
| Creditors | £207,786,000 | £180,106,000 | £87,796,000 | £76,640,000 |
| Employees | 429 | 322 | 263 | 203 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TOTAL MEDICATION MANAGEMENT SERVICES LIMITED from -
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