# Healthmade Limited

## Details

- **Company number:** [03001640](https://find-and-update.company-information.service.gov.uk/company/03001640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1994
- **Registered office:** 3-5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [The Crossroad Group Ltd](/group/2616) (8 companies)



## 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 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 |



## Owned by

Healthmade Limited → [The Crossroad Group Ltd](/company/10020970)




## Directors' other companies

- [BACIU, Dragos George](/person/5952083) - director at [The Crossroad Group North Yorkshire Ltd](/company/14198904)
- [BACIU, Dragos George](/person/5952083) - director at [Defiant Enterprises Limited](/company/02025728)
- [BACIU, Dragos George](/person/5952083) - director at [Hoyland Hall Limited](/company/02523545)
- [BACIU, Dragos George](/person/5952083) - director at [DGB Corporation Ltd](/company/16646526)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [S U V Healthcare Ltd](/company/09183447)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [Independence With Care Ltd](/company/06206917)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [Hoyland Hall Limited](/company/02523545)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [Defiant Enterprises Limited](/company/02025728)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [Sh Cambridge Limited](/company/14979788)
- [BEALES, Claire Elizabeth](/person/8170813) - director at [St. Stelian Group Limited](/company/17110907)



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