HEALTH & CARE MANAGEMENT LIMITED
Company details
- Registered name
- HEALTH & CARE MANAGEMENT LIMITED
- Company number
- 04702271
- Registered office
- GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- HEALTH & CASE MANAGEMENT LIMITED (to 10 Jan 2023)
- Nature of business (SIC)
- 86210 — General medical practice activities · 86900 — Other human health activities
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2025 | Charge registered | — | A registered charge |
| 31/03/2025 | Charge registered | — | A registered charge |
| 11/11/2024 | Director resigned | BUSHNELL, Keith Alan | — |
| 06/11/2024 | Secretary resigned | HARDWICK, Paul | — |
| 04/11/2024 | Director appointed | — | MURRAY, James William Masterson |
| 29/10/2024 | Director resigned | DELANEY, Nick | — |
| 29/10/2024 | Director appointed | — | WEBSTER, Rory |
| 12/07/2023 | Charge registered | — | A registered charge |
| 10/01/2023 | Registered name changed | HEALTH & CASE MANAGEMENT LIMITED | HEALTH & CARE MANAGEMENT LIMITED |
| 05/08/2022 | Charge registered | — | A registered charge |
| 12/11/2021 | Charge registered | — | A registered charge |
| 12/11/2021 | Director resigned | HENCHEY, Maurice David | — |
| 12/11/2021 | Director appointed | — | DELANEY, Nick |
| 26/05/2021 | Secretary resigned | MOORE, Rhoslyn | — |
| 26/05/2021 | Secretary appointed | — | HARDWICK, Paul |
| 07/06/2018 | Secretary appointed | — | MOORE, Rhoslyn |
| 29/03/2018 | Secretary resigned | POTHUNNAH, Sanjiv | — |
| 27/11/2017 | Director resigned | WIGHTON, Alastair Graeme | — |
| 27/11/2017 | Secretary resigned | WIGHTON, Alastair Graeme | — |
| 27/11/2017 | Secretary appointed | — | POTHUNNAH, Sanjiv |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEALTH & CARE MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEALTH & CARE MANAGEMENT LIMITED (04702271)
HEALTH & CARE MANAGEMENT LIMITED is a private limited company incorporated on 19 March 2003 and registered in the United Kingdom under company number 04702271. Its registered office is at GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD, ENGLAND. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 March 2025. 31 active officers are on record , and the person with significant control is Ballard Investment Company Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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