# Healthcare Rm Limited

## Details

- **Company number:** [03991287](https://find-and-update.company-information.service.gov.uk/company/03991287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2000
- **Registered office:** ASHVALE 2 ASHCHURCH BUSINESS CENTRE, ALEXANDRA WAY, TEWKESBURY, GL20 8NB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Apposite Capital LLP](/group/6073) (110 companies)


## Previous names

- Health Corporation UK Ltd (until 20 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, James William Masterson | director | 4 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pamela Gellatly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Aug 2022 |
| Alan Hamilton Gellatly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Aug 2022 |
| Hamburg Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £3,199,807 | £2,896,535 | 84 |
| 30 Jun 2021 | £2,227,147 | £1,951,180 | 81 |
| 30 Jun 2020 | £1,485,678 | £1,170,623 | 80 |
| 30 Jun 2019 | £1,294,421 | £898,948 | - |
| 30 Jun 2018 | £736,064 | £329,496 | - |
| 30 Jun 2017 | £205,919 | £281,896 | - |
| 30 Jun 2016 | £56,125 | £214,860 | - |
| 30 Jun 2015 | £283,634 | £163,465 | - |
| 30 Jun 2014 | £362,589 | £185,039 | - |
| 30 Jun 2012 | £296,440 | £251,739 | - |
| 30 Jun 2011 | £315,374 | £239,712 | - |
| 30 Jun 2010 | £270,831 | £241,215 | - |



## Owned by

Healthcare Rm Limited → [Hamburg Bidco Limited](/company/13689209) → [Hamburg Holdco Limited](/company/16534801) → [Hamburg Midco Limited](/company/13689053) → [Hamburg Topco Limited](/company/13688955) → [Apposite Healthcare Iii Gp LLP](/company/OC432287)



## Controls

- [Healthkinect Limited](/company/08337741) (08337741)



## Directors' other companies

- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Holdco Limited](/company/16534801)
- [MURRAY, James William Masterson](/person/8232074) - director at [Ballard Investment Company Limited](/company/06630791)
- [MURRAY, James William Masterson](/person/8232074) - director at [Excell Medical Reporting Ltd](/company/09554347)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Topco Limited](/company/13688955)
- [MURRAY, James William Masterson](/person/8232074) - director at [Healthkinect Limited](/company/08337741)
- [MURRAY, James William Masterson](/person/8232074) - director at [Independent Living Solutions Limited](/company/03946793)
- [MURRAY, James William Masterson](/person/8232074) - director at [CA Case Management Ltd](/company/06915609)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Midco Limited](/company/13689053)
- [MURRAY, James William Masterson](/person/8232074) - director at [Hamburg Bidco Limited](/company/13689209)
- [MURRAY, James William Masterson](/person/8232074) - director at [ILS Plus Ltd](/company/12226698)



## Companies at the same address

- [Healthkinect Limited](/company/08337741) (08337741)