HG Healthcare Limited
- Company number
- 07931773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2012
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESHAK, Mohammed | Director | 19 Mar 2015 | |
| AFROZ, Nishat | Director | 19 Mar 2015 | |
| GILKAR, Ishtiaq Ahmad, Dr | Director | 6 Jun 2012 | |
| ALAM, Parveen | Director | 19 Mar 2015 | 22 May 2020 |
| DAJI, Mohsin Abdulhasan | Director | 19 Mar 2015 | 31 May 2019 |
| ALAM, Baboo | Director | 19 Mar 2015 | 19 Nov 2016 |
| AYUB, Khalid | Director | 1 Feb 2012 | 1 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ishtiaq Ahmad Gilkar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2023 | |
| Al-Noor Pharmacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £177,502 | £272,478 | 9 |
| 31 May 2024 | £207,962 | £216,854 | 12 |
| 31 May 2023 | £237,602 | £101,251 | 12 |
| 31 May 2022 | £265,980 | £101,020 | 13 |
| 31 Aug 2021 | £263,773 | £99,723 | 8 |
| 31 Aug 2020 | £289,879 | £213,441 | 7 |
| 31 May 2019 | £440,628 | £400,733 | 7 |
| 31 May 2018 | - | £216,895 | - |
| 31 May 2017 | - | £162,606 | - |
| 31 May 2016 | £349,842 | £172,183 | - |
| 31 May 2015 | £309,215 | £151,348 | - |
| 31 May 2014 | £177,057 | £126,407 | - |
| 31 May 2013 | £34,377 | £91,645 | - |
Connections
Directors’ other companies
- ESHAK, Mohammed - Director at MR Health Limited
- ESHAK, Mohammed - Director at Stourport Healthcare Limited
- GILKAR, Ishtiaq Ahmad, Dr - Director at Vision 10 Neighbourhood Health Ltd
- GILKAR, Ishtiaq Ahmad, Dr - Director at Genetica Group Ltd
- GILKAR, Ishtiaq Ahmad, Dr - Director at City Health Limited
- GILKAR, Ishtiaq Ahmad, Dr - Director at AL Noor Pharmacy Limited
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