HEALTH AND CARE INNOVATIONS LIMITED
Company details
- Registered name
- HEALTH AND CARE INNOVATIONS LIMITED
- Company number
- 08955041
- Registered office
- 5 THE ROCKLANDS, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EA
- Company type
- Private Limited Company
- Incorporated on
- 24 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ROCKLANDS MEDIA LIMITED (to 28 Jun 2021) · JUST90 COMMUNICATIONS LIMITED (to 28 Jun 2021)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 1 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 |
|---|---|---|---|
| 04/03/2025 | Director appointed | — | WILLIAMS, Mark Leo |
| 04/03/2025 | Director appointed | — | BARBOUR, David James |
| 20/02/2025 | Secretary appointed | — | WYATT-HAINES, Samuel James Richard |
| 31/01/2025 | Person with significant control ceased | Mrs Suzanne Jane Pym Wyatt-Haines | — |
| 31/01/2025 | Person with significant control ceased | Mr Richard Thomas Wyatt-Haines | — |
| 12/05/2023 | Director resigned | JENKINS, Ellen | — |
| 06/12/2021 | Director appointed | — | JENKINS, Ellen |
| 06/12/2021 | Director appointed | — | KELLY, Hugh |
| 28/06/2021 | Registered name changed | JUST90 COMMUNICATIONS LIMITED | ROCKLANDS MEDIA LIMITED |
| 28/06/2021 | Registered name changed | ROCKLANDS MEDIA LIMITED | HEALTH AND CARE INNOVATIONS LIMITED |
| 23/06/2016 | Person with significant control added | — | Mr Mark Picton Ansell |
| 06/04/2016 | Person with significant control added | — | Mrs Suzanne Jane Pym Wyatt-Haines |
| 06/04/2016 | Person with significant control added | — | Mr Richard Thomas Wyatt-Haines |
| 05/02/2015 | Director appointed | — | ANSELL, Mark Picton |
| 24/03/2014 | Director appointed | — | WYATT-HAINES, Suzanne Jane Pym |
| 24/03/2014 | Director appointed | — | WYATT-HAINES, Richard Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 212 ▲ 83.9% | 115 |
| Net assets | 778 ▲ 36.3% | 571 |
| Employees (avg) | 12 ▼ 14.3% | 14 |
Documents for HEALTH AND CARE INNOVATIONS 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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HEALTH AND CARE INNOVATIONS LIMITED (08955041)
HEALTH AND CARE INNOVATIONS LIMITED is a private limited company incorporated on 24 March 2014 and registered in the United Kingdom under company number 08955041. Its registered office is at 5 THE ROCKLANDS, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Mark Picton Ansell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Business and domestic software development across UK registers
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