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BETTERLIFEHEALTHCARE LIMITED
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TXCompany Number: 05103296
Incorporation date: 16-Apr-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
SUMMARY
This company is 20 years old and is currently active. It is controlled by Lloyds Pharmacy Limited. The company has positive equity (net assets) of GBP 360.7 thousand which has decreased from the previous year's figure of GBP 3.1 million. The latest reported revenue figure is GBP 16.6 million which is down -30% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2018Accounts Filed: FULL (31-Mar-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 16,584,975 | -3,447,965 | ||||
| 31-Mar-2018 | GBP | 23,798,632 | 9,899 | 2 | 9,877 | ||
| 31-Mar-2017 | GBP | 23,896,462 | 1,578,267 | 315,393 | 1,262,874 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 3,260,928 | 2,605,278 | 500 | 360,150 | 360,650 | |||
| 31-Mar-2018 | GBP | 811,724 | 5,786,519 | 2,665,945 | 500 | 3,147,675 | 3,148,175 | ||
| 31-Mar-2017 | GBP | 198,201 | 6,953,635 | 3,844,788 | 500 | 3,137,798 | 3,138,298 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Nichola Louise LEGG | 04 Jan 2016 | 18 Apr 2024 | 9 - 230 | ||
| Active | Nichola Louise LEGG | 04 Jan 2016 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Wendy Margaret HALL | 01 Jan 2015 | 04 Jan 2016 | 0 - 1 | ||
| Resigned | Nichola Louise LEGG | 01 Jan 2014 | 31 Dec 2014 | 9 - 230 | ||
| Resigned | Nichola Louise LEGG | 01 Jan 2014 | 31 Dec 2014 | 0 - 1 | ||
| Resigned | William SHEPHERD | 01 Aug 2011 | 31 Dec 2013 | 0 - 1 | ||
| Resigned | Peter SMERDON | 01 Oct 2010 | 01 Aug 2011 | 0 - 1 | ||
| Resigned | Daniel BOLD | 01 Jul 2004 | 01 Oct 2010 | 0 - 3 | ||
| Resigned | Derek Alan ABRAHAMS | 12 May 2004 | 01 Jul 2004 | 0 - 3 | ||
| Resigned | CREDITREFORM (SECRETARIES) LIMITED | 16 Apr 2004 | 12 May 2004 | 0 - 1307 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Wendy Margaret HALL | 09 Nov 2020 | Solicitor | British | 17 - 387 | 152 (37.6%) | |
| Resigned | Christian KEEN | 25 Nov 2019 | 18 May 2022 | Chief Finance Officer | British | 41 - 166 | 75 (36.2%) |
| Resigned | Jane DAVIES | 01 Feb 2019 | 09 Nov 2020 | Hr Director | British | 0 - 24 | 4 (16.7%) |
| Resigned | Toby Matthew ANDERSON | 01 Sep 2018 | 09 Nov 2020 | Ceo | British | 0 - 24 | 4 (16.7%) |
| Resigned | Marcus HILGER | 01 Oct 2017 | 25 Nov 2019 | Finance Director | German | 0 - 116 | 52 (44.8%) |
| Resigned | Hanns Martin LIPP | 06 Dec 2016 | 31 Dec 2017 | Finance Director | German | 0 - 187 | 124 (66.3%) |
| Resigned | Catherine MCDERMOTT | 03 Oct 2016 | 16 Oct 2019 | Operations Director | British | 4 - 30 | 5 (14.7%) |
| Resigned | Jennifer Ruth POOLE | 15 Aug 2016 | 16 Jan 2019 | Company Director | British | 4 - 53 | 4 (7.0%) |
| Resigned | Hilary Jane STABLES | 01 Apr 2016 | 25 May 2018 | Hr Director | British | 1 - 18 | 3 (15.8%) |
| Resigned | Nigel SWIFT | 01 Apr 2013 | 16 Aug 2019 | Marketing & Sales Director | British | 0 - 26 | 4 (15.4%) |
| Resigned | Cormac Gregory David TOBIN | 01 Mar 2013 | 02 Nov 2017 | Managing Director | Irish | 0 - 24 | 4 (16.7%) |
| Resigned | Stephen William ANDERSON | 21 May 2012 | 31 Mar 2016 | Operations Director | British | 15 - 40 | 6 (10.9%) |
| Resigned | Thorsten BEER | 21 May 2012 | 21 Dec 2016 | Cfo | German | 0 - 228 | 165 (72.4%) |
| Resigned | Mark Litten JAMES | 21 May 2012 | 28 Feb 2013 | Director | British | 0 - 22 | 4 (18.2%) |
| Resigned | Philip John STREATFIELD | 29 Nov 2011 | 30 Apr 2012 | Supply Chain & Business Efficiency Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Christopher FROST | 06 Sep 2011 | 30 Apr 2012 | Pharmacist | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew Mark MURDOCK | 01 Jun 2011 | 29 Nov 2011 | Pharmacist | British | 0 - 43 | 26 (60.5%) |
| Resigned | Jonathan Lee FEARN | 15 Dec 2010 | 03 Sep 2012 | Accountant | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew John WILLETTS | 01 Oct 2010 | 03 Sep 2012 | Chartered Accountant | British | 0 - 374 | 311 (83.2%) |
| Resigned | Paul O'HANLON | 01 Oct 2010 | 01 Jun 2011 | Director | British | 0 - 7 | 2 (28.6%) |
| Resigned | Steven William GRAY | 01 Oct 2010 | 30 Apr 2012 | Company Director | British | 0 - 10 | 6 (60.0%) |
| Resigned | Bharti PATEL | 01 Oct 2010 | 06 Sep 2011 | Director | British | 1 - 10 | 0 (0.0%) |
| Resigned | Grant ABRAHAMS | 12 May 2004 | 02 Aug 2012 | Marketing Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Brian PARKER | 12 May 2004 | 01 Oct 2010 | Customer Service Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Derek Alan ABRAHAMS | 12 May 2004 | 02 Aug 2012 | Parchasing Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Daniel BOLD | 12 May 2004 | 01 Oct 2010 | Secretary | British | 0 - 3 | 1 (33.3%) |
| Resigned | CREDITREFORM LIMITED | 16 Apr 2004 | 12 May 2004 | 0 - 1290 | 646 (50.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-05-24 | 2018-05-23 | 2017-04-26 | 2016-04-16 | 2015-04-16 | ||
| LLOYDS PHARMACY LIMITED | ORDINARY ?1 SHARE | 500 100% | 500 100% | 500 50% | 0 0% | 0 0% |
| LLOYDS PHARMACY LIMITED | ORDINARY 1 SHARE | 0 0% | 0 0% | 500 50% | 500 100% | 500 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BETTERLIFEHEALTHCARE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED | UNIT 2 SUMMIT CENTRE, SKYPORT DRIVE HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LJ | 04198824 | 2017-12-31 | 159,933,000 | 5,511,000 | |
| SQUADRON MEDICAL LIMITED | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD,, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 03081982 | 2018-03-31 | 57,660,000 | 361,000 | |
| FANNIN (UK) LIMITED | DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT | 02663514 | 2018-03-31 | 54,079,000 | 22,303,000 | |
| WILLIAMS MEDICAL SUPPLIES LIMITED | CRAIGLAS HOUSE, MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY | 04240054 | 2018-03-31 | 47,240,000 | 7,551,000 | |
| FANNIN (NI) LIMITED | UNIT 2, HERON VIEW, AIRPORT ROAD WEST, BELFAST, BT3 9LN | NI021850 | 2018-03-31 | 14,668,000 | 921,000 | |
| EDWARDS LIFESCIENCES LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF | 03879325 | 2018-12-31 | 12,286,098 | 0 | |
| PFM MEDICAL UK LIMITED | SUITE 3 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ | 06151049 | 2017-12-31 | 4,719,474 | 0 | |
| LIPTROTS (FARSLEY) LIMITED | 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ | 05994048 | 2016-10-31 | 995,324 | 0 | |
| M.I.S.S. OPHTHALMICS LIMITED | 3 RYDER COURT, SAXON WAY EAST, OAKLEY HAY INDUSTRIAL ESTATE, CORBY, ENGLAND, NN18 9NX | 05243460 | 2017-07-31 | 811,891 | 0 | |
| SIRIUS DISTRIBUTION LTD | VINE HOUSE CHURCH HILL, BUCKHORN WESTON, GILLINGHAM, ENGLAND, SP8 5HS | 07211647 | 2018-06-30 | 669,769 | 0 | |
| CAPE HOLDINGS LIMITED | 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ | 09440413 | 2018-03-31 | 621,178 | 0 | |
| CS MEDICAL LIMITED | UNIT 6 RINGTAIL ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, ENGLAND, L40 8JY | 09922640 | 2017-12-31 | 521,728 | 0 | |
| SI-BONE UK LTD | C/O MEDDDBASE UK LIMITED BUILDING 81, GREENHAM BUSINESS PARK, THATCHAM, ENGLAND, RG19 6HW | 09719342 | 2017-12-31 | 511,024 | 0 | |
| LIPTROTS (CALVERLEY) LIMITED | 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ | 05994082 | 2016-10-31 | 487,572 | 0 | |
| LAWSCHEME LIMITED | 9 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9BB | 02920744 | 2018-03-31 | 381,213 | 0 | |
| THERMOLAB SCIENTIFIC LIMITED | 37TH FLOOR, 1 CANADA SQUARE,, CANARY WHARF,, LONDON, ENGLAND, E14 5AA | 07480601 | 2017-12-31 | 321,311 | 0 | |
| GARNANT PHARMACY LIMITED | 78 LANGLAND BAY ROAD, LANGLAND, SWANSEA, WALES, SA3 4QR | 06485658 | 2017-07-31 | 299,140 | 0 | |
| SCOTTISH MEDICAL SUPPLIES LIMITED | 90 GEORGE STREET, STRANRAER, SCOTLAND, DG9 7JS | SC322549 | 2018-03-31 | 91,391 | 0 | |
| BEAUTY EVOLUTION LTD | 51 BEAUMONT FEE, LINCOLN, ENGLAND, LN1 1EZ | 07923093 | 2018-07-02 | 82,424 | 0 |
96020-Hairdressing and other beauty treatment |
| MEDIGEM LTD | 122 HIGH STREET, WEST WICKHAM, KENT, BR4 0LZ | 05971139 | 2018-12-31 | 48,400 | 0 | |
| SINGLE USE INSTRUMENTS LIMITED | 52 RIVERVIEW ROAD, EPSOM, ENGLAND, KT19 0LB | 06691378 | 2017-12-31 | 38,510 | 0 | |
| CALDERDALE STAIRLIFTS LTD | UNIT 12A AND B CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, UNITED KINGDOM, HX2 8DB | 10234054 | 2018-06-30 | 19,637 | 0 | |
| MDTI COMPANY LIMITED | THE KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WV1 4LG | 06089910 | 2018-02-28 | 12,480 | 0 | |
| AMARIE AESTHETICS LTD | UNIT 209, 39 FLEET STREET, LIVERPOOL, ENGLAND, L1 4AR | 10669747 | 2019-03-31 | 11,520 | 0 | |
| ELITE FOOT AND ANKLE LTD | 9 VICTORY GROVE, NORWICH, UNITED KINGDOM, NR5 0US | 10887346 | 2019-07-31 | 6,108 | 0 |
86220-Specialists medical practice activities |
| THERAPURA LIMITED | SEGENSWORTH HOUSE, 161 SEGENSWORTH ROAD, TITCHFIELD PARK, HAMPSHIRE, PO15 5EH | 05655951 | 2018-12-31 | 5,317 | 0 | |
| ATMOS MEDICAL LIMITED | 11A THE GREEN, STUBBINGTON GREEN, FAREHAM, ENGLAND, PO14 2JG | 03650989 | 2017-12-31 | 2,130 | 0 | |
| MEDEQUIP GROUP LIMITED | UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ | 09553385 | 0000-00-00 | 0 | 0 | |
| MEDEQUIP HOLDINGS LIMITED | UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0LJ | 11439302 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BETTERLIFEHEALTHCARE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.3% | 1.6% | 3.1% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
