Minim Healthcare Limited in Newbury, RG14 1LA

Description

Data updated on: 01-11-2023

This company is widely known under the name of Minim Healthcare Limited. The company was originally established sixteen years ago and was registered with 06560825 as its reg. no. This particular registered office of the firm is situated in Newbury. You may visit it at St. Mary's House, London Road. The company is known under the name of Minim Healthcare Limited. It should be noted that this firm also operated as Hl 3285 up till the name was replaced 16 years ago. This company's declared SIC number is 86101, that means Hospital activities. Minim Healthcare Ltd reported its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-07-18.

There seems to be 1 managing director at present managing this particular company, namely James A. who has been utilizing the director's tasks since 2008-04-09. That company had been led by Hlf Limited till 16 years ago.

Previous company's names
Minim Healthcare Limited 2008-07-24
Hl 3285 Limited 2008-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	-61 902	-58 963	-44 272

Balance Sheet
Cash Bank On Hand						4 234	2 427	36 472	18 467	21 679	216 359	68 458	144 804	111 745
Current Assets			100	4 116	38 892	43 987	40 460	234 068	178 139	261 724	425 766	277 493	558 869	536 912
Debtors			100	1 283	23 746	32 942	25 342	101 722	89 766	177 113	92 055	137 827	274 270	282 806
Net Assets Liabilities						-44 272	-43 426	92 657	79 665	100 961	80 690	19 988	86 186	241 302
Property Plant Equipment						174		1 739	29 303	19 976	23 504	34 706	24 626	165 546
Total Inventories						6 810	12 691	95 874	69 906	62 932	117 352	71 208	139 795	142 361
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-61 902	-58 963	-44 272
Cash Bank In Hand						4 234
Stocks Inventory				2 833	15 146	6 811
Tangible Fixed Assets				2 124

Capital & Reserves
Called Up Share Capital			100	100	100	100
Profit Loss Account Reserve				-62 002	-59 063	-44 372
Shareholder Funds	100	100	100	-61 902	-58 963	-44 272

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 881	3 055	3 634	9 877	22 261	38 893	54 462
Additions Other Than Through Business Combinations Property Plant Equipment								2 318	33 807	3 057	20 160	26 771
Average Number Employees During Period						2	2	3	6	6	6	7	9	9
Creditors						88 433	83 886	143 150	127 777	180 739	120 000	100 000	70 000	100 079
Increase From Depreciation Charge For Year Property Plant Equipment							174	579	6 243	12 384	18 312	15 569
Net Current Assets Liabilities			100	-64 026	-28 689	7 498	-43 426	90 918	50 362	80 985	177 186	85 282	131 560	175 835
Number Shares Issued Fully Paid								1	1	1	1	1	1	1
Par Value Share		1	1	1					100	100	100	100	100	100
Property Plant Equipment Gross Cost						3 055	3 055	5 373	39 180	42 237	62 397	89 168
Total Assets Less Current Liabilities			100	-61 902	-58 963	7 672				100 961	200 690	119 988	156 186	341 381
Commitments Under Non-cancellable Operating Leases Total				3 600
Creditors Due Within One Year				68 142	67 581	36 489
Fixed Assets				2 124	1 022	174
Number Shares Allotted		100	100	100
Other Operating Leases Expiring Within One Year				3 600
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due After One Year					31 296	51 944
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				3 055
Tangible Fixed Assets Cost Or Valuation				3 055
Tangible Fixed Assets Depreciation				931
Tangible Fixed Assets Depreciation Charged In Period				931

Company staff

James A.

Role: Director

Appointed: 14 July 2008

Latest update: 5 April 2024

Christine A.

Role: Secretary

Appointed: 14 July 2008

Resigned: 06 July 2023

Latest update: 5 April 2024

Hlf Nominees Limited

Role: Corporate Secretary

Appointed: 09 April 2008

Resigned: 14 July 2008

Address: Newbury, Berkshire, RG14 5HG

Latest update: 5 April 2024

Hlf Limited

Role: Director

Appointed: 09 April 2008

Resigned: 14 July 2008

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: James A. owns over 3/4 of company shares. Christine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James A.

Notified on 29 March 2017

Nature of control:

over 3/4 of shares

Christine A.

Notified on 7 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 2 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	2 January 2013
Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 April 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	18 September 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Minim Healthcare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James A.

Christine A.

Hlf Nominees Limited

Hlf Limited

People with significant control

James A.

Christine A.

Accounts Documents

Company filings

Filing category

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