ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

HEALTHCARE HOUSE HOLDINGS LIMITED - Company Information

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Caseware UK (AP4) 2020.0.247 2020.0.247 2021-03-312021-03-31truetrue2020-01-01Holding company00true 11726540 2020-01-01 2021-03-31 11726540 2021-03-31 11726540 2018-12-13 2019-12-31 11726540 2019-12-31 11726540 c:Director2 2020-01-01 2021-03-31 11726540 d:CurrentFinancialInstruments 2021-03-31 11726540 d:CurrentFinancialInstruments 2019-12-31 11726540 d:ShareCapital 2021-03-31 11726540 d:ShareCapital 2019-12-31 11726540 c:OrdinaryShareClass1 2020-01-01 2021-03-31 11726540 c:OrdinaryShareClass1 2018-12-13 2019-12-31 11726540 c:OrdinaryShareClass1 2021-03-31 11726540 c:OrdinaryShareClass1 2019-12-31 11726540 c:EntityHasNeverTraded 2020-01-01 2021-03-31 11726540 c:FRS102 2020-01-01 2021-03-31 11726540 c:AuditExempt-NoAccountantsReport 2020-01-01 2021-03-31 11726540 c:FullAccounts 2020-01-01 2021-03-31 11726540 c:PrivateLimitedCompanyLtd 2020-01-01 2021-03-31 11726540 6 2020-01-01 2021-03-31 xbrli:shares iso4217:GBP xbrli:pure

Company Registration Number 11726540























HEALTHCARE HOUSE HOLDINGS LIMITED





UNAUDITED
FINANCIAL STATEMENTS





 31 MARCH 2021























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HEALTHCARE HOUSE HOLDINGS LIMITED
REGISTERED NUMBER: 11726540

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2021

31 March
31 December
2021
2019
Note
£
£

Fixed assets
  

Investments
 3 
100
-

  
100
-

Current assets
  

Debtors: amounts falling due within one year
 4 
9,900
9,900

  
9,900
9,900

Total assets less current liabilities
  
 
 
10,000
 
 
9,900

  

Net assets
  
10,000
9,900


Capital and reserves
  

Called up share capital 
 5 
10,000
9,900

  
10,000
9,900


Page 1
 
HEALTHCARE HOUSE HOLDINGS LIMITED
REGISTERED NUMBER: 11726540

STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2021

For the Period ended 31 March 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the Period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




T Lockett
Director

Date: 30 March 2022

The notes on pages 3 to 4 form part of these financial statements.

Page 2
 
HEALTHCARE HOUSE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2021

1.


General information

The company is a private company limited by shares, incorporated and domiciled in the United Kingdom. The registered office of the company is 70-72 Kirkgate, Silsden, Keighley, West Yorkshire, BD20 0PA.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

 
2.2

Exemption from preparing consolidated financial statements

 
2.3

Going concern

The directors believe that the company has adequate resources to continue in operational existence for the foreseeable future. The company continues to have the support of the directors and shareholders and therefore continues to adopt the going concern basis of accounting in preparing the financial statements.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments








Investments in subsidiary companies

£



Cost or valuation


Additions
100



At 31 March 2021
100




Page 3
 
HEALTHCARE HOUSE HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2021

4.


Debtors

31 March
31 December
2021
2019
£
£


Other debtors
9,900
9,900

9,900
9,900



5.


Share capital

31 March
31 December
2021
2019
£
£
Allotted, called up and fully paid



1,000,000 (2019 - 990,000) Ordinary Shares shares of £0.01 each
10,000
9,900


On 25 November 2020 the company issued 10,000 ordinary shares at £0.01 each. 
All shares ranked pari passu. 


6.


Controlling party

During the priod the company was under the control of Tim Lockett and his close family members.

Page 4