H & R Healthcare Limited
- Company number
- 05817827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mediq Holding UK Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBRECHT - RIMELL, Birgitt | Director | 16 May 2006 | 1 Sep 2012 |
| HOSKINS, Michael Patrick | Director | 16 May 2006 | 11 Mar 2020 |
| HOSKINS, Anne-Marie | Secretary | 16 May 2006 | 11 Mar 2020 |
| BASTIAAN DE REGT, Pieter | Director | 11 Mar 2020 | 27 Jun 2022 |
| ALBRECHTSEN, Jan Henning | Director | 27 Jun 2022 | 12 May 2023 |
| NADELMANN, Philip | Director | 12 May 2023 | 2 Apr 2024 |
| CORNWELL, Richard | Director | 27 Jun 2022 | 31 Jan 2025 |
| CARPENTER, Paul Kenneth Christopher | Director | 2 Apr 2024 | 1 Oct 2025 |
| BATT, Rory | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Patrick Hoskins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2017 | 9 Mar 2020 |
| Mediq Holding Uk Limited | Ownership Of Shares 75 To 100 Percent | 9 Mar 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £14,884,386 | £2,120,692 | £1,456,951 | 47 |
| 31 Dec 2019 | £17,417,683 | £3,544,893 | £790,334 | 118 |
| 31 Dec 2018 | £18,134,507 | £2,339,450 | £521,482 | 135 |
| 31 Dec 2017 | - | £2,599,806 | £22,080 | - |
| 31 Dec 2016 | - | £2,560,967 | £513,064 | - |
| 31 Dec 2015 | - | £2,109,715 | £317,482 | - |
| 31 Dec 2014 | - | £1,713,264 | £13,754 | - |
| 31 Dec 2013 | - | £1,367,894 | £511,124 | - |
| 31 Dec 2012 | - | £971,072 | £112,761 | - |
| 31 Dec 2011 | - | £825,574 | £141,892 | - |
| 31 Aug 2010 | - | £615,381 | £63,611 | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
Connections
Owned by
H & R Healthcare Limited → Mediq Holding UK Limited
Companies at the same address
- C & P Medical Trading Limited (03613589)
- C&P Medical Holdings Limited (16282719)
- Mediq Healthcare UK Limited (00062537)
- Mediq Holding UK Limited (12477997)