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Ssl Healthcare Ltd NORTHOLT

Ssl Healthcare started in year 2010 as Private Limited Company with registration number 07389457. The Ssl Healthcare company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Northolt at 83 Halsbury Road East. Postal code: UB5 4PY. Since 3rd October 2010 Ssl Healthcare Ltd is no longer carrying the name Metcalf & Harvey Care.

The firm has 2 directors, namely Jadeep P., Pakirangan P.. Of them, Jadeep P., Pakirangan P. have been with the company the longest, being appointed on 16 August 2022. As of 29 May 2024, there were 3 ex directors - Louise H., Stephen M. and others listed below. There were no ex secretaries.

Ssl Healthcare Ltd Address / Contact

Office Address 83 Halsbury Road East
Town Northolt
Post code UB5 4PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07389457
Date of Incorporation Tue, 28th Sep 2010
Industry Other service activities not elsewhere classified
End of financial Year 27th March
Company age 14 years old
Account next due date Wed, 27th Dec 2023 (154 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Jadeep P.

Position: Director

Appointed: 16 August 2022

Pakirangan P.

Position: Director

Appointed: 16 August 2022

Louise H.

Position: Director

Appointed: 28 September 2010

Resigned: 16 August 2022

Stephen M.

Position: Director

Appointed: 28 September 2010

Resigned: 16 August 2022

Susan M.

Position: Director

Appointed: 28 September 2010

Resigned: 16 August 2022

People with significant control

The list of PSCs who own or control the company includes 5 names. As we found, there is Lotus (Ssl Healthcare) Ltd from Northolt, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jaydeep P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lotus (Ssl Healthcare) Ltd

83 Halsbury Road East, Northolt, UB5 4PY, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13814184
Notified on 26 August 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jaydeep P.

Notified on 16 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen M.

Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Louise H.

Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Metcalf & Harvey Care October 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-272013-03-272014-03-272015-03-272016-03-272017-03-272018-03-272019-03-272020-03-272021-03-272022-03-272023-03-27
Net Worth553 529563 327625 315770 996886 571       
Balance Sheet
Cash Bank In Hand22 6396 459107 89315 7553 787       
Cash Bank On Hand    3 78785 110150 088197 994167 104138 583107 034241 151
Current Assets48 77456 793122 88591 50867 245127 199120 758187 926192 962130 706138 355306 545
Debtors26 13550 33414 99275 75363 45842 089-29 330-10 06825 858-7 87731 32165 394
Intangible Fixed Assets897 6001 125 0551 076 9181 028 7801 414 776       
Net Assets Liabilities    886 5711 031 3971 152 1741 185 2311 455 1791 498 3371 619 9001 771 480
Net Assets Liabilities Including Pension Asset Liability553 529563 327625 315770 996886 571       
Other Debtors          14 68514 685
Property Plant Equipment    1 798 3271 785 2822 113 3832 102 6702 097 6182 096 0812 076 4372 094 662
Tangible Fixed Assets7 270720 594994 5741 023 7561 798 327       
Reserves/Capital
Called Up Share Capital3333300       
Profit Loss Account Reserve15 32625 12487 112232 793348 071       
Shareholder Funds553 529563 327625 315770 996886 571       
Other
Accruals Deferred Income  240 569213 839187 109       
Accrued Liabilities Deferred Income      17 241 6 190117 79419 325 
Accrued Liabilities Not Expressed Within Creditors Subtotal    187 109160 379133 650106 92080 19053 46026 730 
Accumulated Amortisation Impairment Intangible Assets    228 658294 395360 132350 670407 007463 345519 682576 019
Accumulated Depreciation Impairment Property Plant Equipment    90 484122 707148 317172 638181 399203 582223 226241 633
Amounts Owed To Group Undertakings           1 250 000
Average Number Employees During Period     1021051029996103105
Bank Borrowings Overdrafts    72 40397 153107 5041 243 8851 155 5681 054 878948 644 
Corporation Tax Payable    27 30337 17029 81735 64850 61939 35292 874 
Creditors    1 745 1901 655 6271 619 0251 512 7051 406 5141 295 4741 180 5351 250 000
Creditors Due After One Year 822 981781 581738 0741 745 190       
Creditors Due Within One Year398 175509 311538 773408 241442 390       
Disposals Decrease In Amortisation Impairment Intangible Assets       71 283    
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 776 12 431   
Disposals Intangible Assets       235 000    
Disposals Property Plant Equipment      4 900 16 657   
Fixed Assets904 8701 845 6492 071 4922 052 5363 213 1033 134 3213 396 6853 160 4343 099 0453 041 1702 965 1892 927 077
Increase From Amortisation Charge For Year Intangible Assets     65 73765 73761 82156 33756 33856 33756 337
Increase From Depreciation Charge For Year Property Plant Equipment     32 22328 38624 32121 19222 18319 64418 408
Intangible Assets    1 414 7761 349 0391 283 3021 057 7641 001 427945 089888 752832 415
Intangible Assets Gross Cost    1 643 4341 643 4341 643 4341 408 4341 408 4341 408 4341 408 434 
Intangible Fixed Assets Additions 268 434  440 000       
Intangible Fixed Assets Aggregate Amortisation Impairment37 40078 379126 516174 654228 658       
Intangible Fixed Assets Amortisation Charged In Period 40 97948 13748 13854 004       
Intangible Fixed Assets Cost Or Valuation935 0001 203 4341 203 4341 203 4341 643 434       
Net Current Assets Liabilities-349 401-452 518-415 888-316 733-375 145-269 934-473 210-349 892-157 162-193 899-138 02494 403
Number Shares Allotted 333300       
Other Creditors    1 0411 3411 3411 3411 7901 7901 857 
Other Taxation Social Security Payable    25 21314 52215 21815 11918 78922 31029 551135 950
Par Value Share 1111       
Prepayments     9 0831 4041 4561 658   
Property Plant Equipment Gross Cost    1 888 8111 907 9892 261 7002 275 3082 279 0172 299 6632 299 6632 336 295
Provisions For Liabilities Balance Sheet Subtotal    19 08816 98414 1715 686    
Provisions For Liabilities Charges1 9406 8238 13912 89419 088       
Secured Debts 863 408822 008778 5001 810 646       
Share Capital Allotted Called Up Paid3333300       
Share Premium Account538 200538 200538 200538 200538 200       
Tangible Fixed Assets Additions 723 568297 81054 594803 139       
Tangible Fixed Assets Cost Or Valuation9 700733 2681 031 0781 085 6721 888 811       
Tangible Fixed Assets Depreciation2 43012 67436 50461 91690 484       
Tangible Fixed Assets Depreciation Charged In Period 10 24423 83025 41228 568       
Total Additions Including From Business Combinations Property Plant Equipment     19 178358 61113 60820 36620 646 36 632
Total Assets Less Current Liabilities555 4691 393 1311 655 6041 735 8032 837 9582 864 3872 923 4752 810 5422 941 8832 847 2712 827 1653 021 480
Trade Creditors Trade Payables    20 02436 58837 25921 39718 71728 33829 80376 192
Trade Debtors Trade Receivables    63 45833 006-30 734-11 5248 292-24 73016 63650 709
Bank Borrowings         1 408 1611 282 872 
Deferred Tax Asset Debtors        15 90816 85314 685 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 27th March 2023
filed on: 27th, December 2023 		Free Download (9 pages)

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