Healthmade Limited
- Company number
- 03001640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1994
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- The Crossroad Group Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALES, Claire Elizabeth | Director | 20 May 2026 | |
| HOSHIEH, Samer Fathi Kamel, Dr | Director | 8 Dec 2020 | |
| POTTS, Garry Raymond | Director | 8 Dec 2020 | |
| RABIA, Mustafa Abu, Dr | Director | 8 Dec 2020 | |
| BACIU, Dragos George | Director | 8 Dec 2020 | |
| WARREN, David | Director | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Pearson | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 8 Dec 2020 |
| The Crossroad Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £166,981 | £49,433 | 35 |
| 26 Jul 2023 | £96,340 | £66,049 | 26 |
| 26 Jul 2022 | -£15,866 | £14,538 | 22 |
| 26 Jul 2021 | £57,527 | £20,020 | 19 |
| 31 Jul 2020 | £42,734 | £110,723 | 26 |
| 31 Jul 2019 | £1,896 | - | - |
| 31 Jul 2018 | -£6,439 | £57 | 30 |
| 31 Jul 2017 | £4,315 | £142 | 30 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Healthmade Limited → The Crossroad Group Ltd
Directors’ other companies
- BACIU, Dragos George - Director at The Crossroad Group North Yorkshire Ltd
- BACIU, Dragos George - Director at Defiant Enterprises Limited
- BACIU, Dragos George - Director at Hoyland Hall Limited
- BACIU, Dragos George - Director at DGB Corporation Ltd
- BEALES, Claire Elizabeth - Director at S U V Healthcare Ltd
- BEALES, Claire Elizabeth - Director at Independence With Care Ltd
- BEALES, Claire Elizabeth - Director at Hoyland Hall Limited
- BEALES, Claire Elizabeth - Director at Defiant Enterprises Limited
- BEALES, Claire Elizabeth - Director at Sh Cambridge Limited
- BEALES, Claire Elizabeth - Director at St. Stelian Group Limited
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