OpenCompanies

SSL Healthcare Ltd

Company number
07389457
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2010
Nature of business
Other service activities n.e.c.

Registered office

83 Halsbury Road East
Northolt
UB5 4PY

Previous names

  • Metcalf & Harvey Care Ltd (until 3 Oct 2010)

Control

NameNature of controlNotifiedCeased
Mr Stephen Metcalf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Aug 2022
Mrs Susan Metcalf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Aug 2022
Mrs Louise Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Aug 2022
Lotus (Ssl Healthcare) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 26 Aug 2022
Dr Jaydeep Patel Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 16 Aug 2022

Accounts

Year ended Net assets Cash Employees
27 Mar 2025 £2,044,479 £56,720 116
27 Mar 2024 £1,887,285 £124,815 105
27 Mar 2023 £1,771,480 £241,151 101
27 Mar 2022 £1,619,900 £107,034 96
27 Mar 2021 £1,498,337 £138,583 99
27 Mar 2020 £1,455,179 £167,104 102
27 Mar 2019 £1,185,231 £197,994 105
27 Mar 2018 £1,152,174 £150,088 102
27 Mar 2017 £1,031,397 £85,110 102
27 Mar 2016 £886,571 £3,787 -
27 Mar 2015 £770,996 £15,755 -
27 Mar 2014 £625,315 £107,893 -
27 Mar 2013 £563,327 £6,459 -
27 Mar 2012 £553,529 £22,639 -

Connections

Owned by

SSL Healthcare Ltd → Lotus (Ssl Healthcare) Ltd

Companies at the same address

Data