# H & R Healthcare Limited

## Details

- **Company number:** [05817827](https://find-and-update.company-information.service.gov.uk/company/05817827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2006
- **Registered office:** MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, DE74 2HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mediq Holding UK Limited](/group/9829) (4 companies)



## 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 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 | - |



## Owned by

H & R Healthcare Limited → [Mediq Holding UK Limited](/company/12477997)





## Companies at the same address

- [C & P Medical Trading Limited](/company/03613589) (03613589)
- [C&P Medical Holdings Limited](/company/16282719) (16282719)
- [Mediq Healthcare UK Limited](/company/00062537) (00062537)
- [Mediq Holding UK Limited](/company/12477997) (12477997)