Rockliffe Court Healthcare Limited
- Company number
- 03407052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1997
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Healthy Tiger Limited (4 companies)
Registered office
Previous names
- Third Fountain House Shelf Company Limited (until 29 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAHAL, Sarabjit Singh, Dr | Director | 1 Mar 2024 | |
| HEYWOOD, Peter John, Dr | Director | 1 Mar 2024 | |
| KHANDA, Ranjeet Paul Singh | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Gillian Barbara Glyn Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2016 | 22 Mar 2019 |
| Dr Ian Michael Murray Bagshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
27 Jul 2016 | 22 Mar 2019 |
| Dr Victoria Bagshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2016 | 27 May 2020 |
| Omega Apothecaries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £669,375 | - | 8 |
| 29 Feb 2024 | £677,922 | £104,129 | 8 |
| 31 Mar 2023 | £699,731 | £496,841 | 7 |
| 31 Mar 2022 | £673,633 | £502,688 | 7 |
| 31 Mar 2021 | £614,891 | £420,704 | 0 |
| 31 Mar 2020 | £534,189 | £342,124 | 7 |
| 31 Mar 2019 | £625,403 | £489,298 | - |
| 31 Jan 2018 | £705,447 | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Owned by
Rockliffe Court Healthcare Limited → Omega Apothecaries Ltd → Company H&H Ltd
Directors’ other companies
- CHAHAL, Sarabjit Singh, Dr - Director at 378 Company Limited
- CHAHAL, Sarabjit Singh, Dr - Director at Omega Apothecaries Ltd
- HEYWOOD, Peter John, Dr - Director at Omega Apothecaries Ltd
- KHANDA, Ranjeet Paul Singh - Director at 378 Company Limited