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Healthcare Concepts Limited

04109997

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

54 The Mall The Stratford Centre, London, E15 1XE
Incorporated 14/11/2000

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47730
Dispensing chemist in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Benedicta Osei-Bonsu

director · Since 01/05/2021

British · England · Age 51

Daniel Osei-Bonsu

director · Since 01/05/2021

British · England · Age 54

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/11/2000

Company Directors Limited

corporate nominee director · Resigned 14/11/2000

Hament Narsi Chavda

director · Resigned 01/10/2010

Hament Narsi Chavda

secretary · Resigned 01/10/2010

Bharat Pandya

director · Resigned 01/05/2021

Persons with Significant Control

Mr Daniel Osei-Bonsu

Significant control

British · England · Age 54

54 The Mall, The Stratford Centre, London, E15 1XE

Notified 01/05/2021

Farncray Limited

75–100% shares

54 The Mall, The Stratford Centre, London, E15 1XE

Reg: 01366350 · Uk · Limited Liability Company

Notified 21/03/2024

Former PSCs

Mr Bharat Pandya

Ceased 01/05/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/05/2025Registered 29/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/05/2025Registered 29/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 25/04/2025Registered 28/04/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 30/04/2021Registered 06/05/2021Satisfied 23/07/2025
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 20/10/2010Satisfied 08/04/2021
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 20/10/2010Satisfied 08/04/2021
charge
satisfied

SANTANDER UK PLC

Created 01/10/2010Registered 20/10/2010Satisfied 08/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2001Registered 24/05/2001Satisfied 16/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2001Registered 19/05/2001Satisfied 16/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2001Registered 14/02/2001Satisfied 16/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2001Registered 14/02/2001Satisfied 16/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2001Registered 11/01/2001Satisfied 16/09/2010

Change History

officer appointedOSEI-BONSU, Benedicta
2026-05-05
officer appointedOSEI-BONSU, Daniel
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line154 The Mall The Stratford Centre
2026-05-05

54 THE MALL

post townLondon
2026-05-05

LONDON

CompanyRankvs 675+ SIC 47730 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£979k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£88k

Working capital

Current Assets

£656k

Current Liabilities

£568k

Fixed Assets

£3.3M

Debtors

£399k

26avg. employees

Balance Sheet

Intangible assets£3.2M
Assets less current liabilities£3.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£144k
20231.28+£243k
20222.01+£281k
20211.67-£460k
20202.18-£838k
20194.85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
MR04

mortgage satisfy charge full

23/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/05/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/05/20247 pages · PDF
PSC02

notification of a person with significant control

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20229 pages · PDF
Accounts date changed

change account reference date company previous extended

18/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/202148 pages · PDF
PSC07

cessation of a person with significant control

04/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20215 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
PSC notified

notification of a person with significant control

04/05/20212 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Shares cancelled

capital cancellation shares

20/04/20216 pages · PDF
Share buyback

capital return purchase own shares

20/04/20213 pages · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/11/202016 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20169 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
TM02

termination secretary company with name

01/11/20102 pages · PDF
Director resigned

termination director company with name

01/11/20102 pages · PDF
MG01

legacy

20/10/20105 pages · PDF
MG01

legacy

20/10/20105 pages · PDF
MG01

legacy

20/10/20106 pages · PDF
MG02

legacy

20/09/20103 pages · PDF
MG02

legacy

20/09/20103 pages · PDF
MG02

legacy

20/09/20103 pages · PDF
MG02

legacy

20/09/20104 pages · PDF
MG02

legacy

20/09/20103 pages · PDF
RESOLUTIONS

resolution

29/01/201035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200915 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
363a

legacy

18/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20078 pages · PDF
363s

legacy

30/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20068 pages · PDF
363s

legacy

19/12/20067 pages · PDF
363s

legacy

20/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/200516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/200416 pages · PDF
363s

legacy

08/11/20047 pages · PDF
288c

legacy

26/10/20041 page · PDF
287

legacy

26/10/20041 page · PDF
123

legacy

13/03/20041 page · PDF
RESOLUTIONS

resolution

13/03/20041 page · PDF
88(2)R

legacy

13/03/20042 pages · PDF
Accounts filed

accounts with made up date

06/01/200415 pages · PDF
363s

legacy

15/12/20037 pages · PDF
363s

legacy

01/12/20027 pages · PDF
Accounts filed

accounts with made up date

16/09/200213 pages · PDF
363s

legacy

08/02/20026 pages · PDF
225

legacy

27/10/20011 page · PDF
395

legacy

24/05/20013 pages · PDF
395

legacy

19/05/20013 pages · PDF
395

legacy

14/02/20013 pages · PDF
395

legacy

14/02/20013 pages · PDF
287

legacy

31/01/20011 page · PDF
395

legacy

11/01/20013 pages · PDF
288a

legacy

06/12/20002 pages · PDF
288a

legacy

06/12/20002 pages · PDF
288a

legacy

06/12/20002 pages · PDF
88(2)R

legacy

24/11/20002 pages · PDF
288b

legacy

17/11/20001 page · PDF
288b

legacy

17/11/20001 page · PDF