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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-21 (in 11mo)

Last made up 2026-04-07

Watchouts

None on the register

Cash

£1M

-32.4% vs 2024

Net assets

£2M

+487.8% vs 2024

Employees

212

+14% vs 2024

Profit before tax

£2M

+296.6% vs 2024

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-09-30
Turnover £20,173,497£13,139,733
Operating profit
Profit before tax -£1,039,167£2,042,863
Net profit -£1,379,541£1,608,766
Cash £1,527,286£1,033,134
Total assets less current liabilities £576,902£2,112,577
Net assets £329,829£1,938,595
Equity £681,750£848,809£877,835£895,591£1,884,876£329,829£1,938,595
Average employees 186212
Wages £6,233,949£2,538,078

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312024-09-30
Net margin -6.8%12.2%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. HEALTHHARMONIE LIMITED · parent
    1. Healthharmonie Projects Limited 100% · England and Wales · dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
FLANAGAN, Timothy John Director 2024-02-19 Apr 1968 British
OSWELL WHEELER, Beatrix Harriet Director 2025-09-12 Nov 1987 British
ZARMAKOUPIS, Antonios Director 2024-05-31 Apr 1977 British
Show 18 resigned officers
Name Role Appointed Resigned
ATTLEY, Steven David Secretary 2003-04-07 2003-07-16
COLEY, Kathryn Mary Secretary 2006-03-27 2007-04-24
CORRIDAN, Mary Colmana Secretary 2007-04-24 2024-02-19
FARROW, Richard Paul Secretary 2003-08-04 2004-04-07
LUCKETT, Nigel Frederick Secretary 2004-04-07 2006-03-27
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2003-04-07 2003-04-07
ATTLEY, Steven David Director 2003-04-07 2003-07-16
CARNEY, Christopher John Director 2024-02-19 2024-03-07
CORRIDAN, Mary Colmana Director 2004-12-15 2024-02-19
CROWE, Paul Matthew, Dr Director 2006-03-27 2024-02-19
FRITH, Alexander William Director 2024-02-19 2024-05-31
JACKMAN, Andrew Director 2018-10-01 2024-03-31
JORDAN, Joseph Allan Director 2003-04-07 2024-02-19
LUCKETT, Nigel Frederick Director 2004-04-07 2005-11-14
SIEW, Elaine Ee Leng Director 2006-03-27 2006-05-15
TAYLOR, Anne Elizabeth Director 2003-04-07 2007-04-24
TAYLOR, Maxwell Edwin Director 2004-12-15 2007-04-24
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2003-04-07 2003-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Medinet Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-19 Active
Ms Anne Taylor Individual Shares 25–50% 2016-04-06 Ceased 2024-02-19
Mrs Mary Corridan Individual Shares 25–50% 2016-04-06 Ceased 2024-02-19

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-10 CH01 officers Change person director company with change date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-06-17 AA accounts Accounts with accounts type full PDF
2025-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-18 RESOLUTIONS resolution Resolution
2025-03-18 MA incorporation Memorandum articles
2025-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-04 AA accounts Accounts with accounts type full PDF
2024-07-22 AA01 accounts Change account reference date company current shortened PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-18 TM01 officers Termination director company with name termination date PDF
2024-03-12 TM01 officers Termination director company with name termination date PDF
2024-03-04 RESOLUTIONS resolution Resolution
2024-03-04 MA incorporation Memorandum articles
2024-03-04 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2024 · period ending 2024-09-30 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page