Registered number: 12884675
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HH Healthcare Limited
Financial statements
Information for filing with the registrar
31 March 2024
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Balance sheet
At 31 March 2024
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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Creditors: amounts falling due after more than one year
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1
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Balance sheet (continued)
At 31 March 2024
The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
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 comprehensive income 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 on 27 November 2024.
Company registered number: 12884675
The notes on pages 3 to 4 form part of these financial statements.
2
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Notes to the financial statements
Year ended 31 March 2024
The company is a private company limited by shares, registered and domiciled in England and Wales. The address of the registered office is St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU.
2.Accounting policies
The financial statements of the company have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland’ (‘FRS 102’) and the Companies Act 2006.
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Exemption from preparing consolidated financial statements
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The company is exempt from the requirement to prepare consolidated financial statements as all of its subsidiaries are required to be excluded from consolidation by section 402 of the Companies Act 2006.
Investments in subsidiaries are measured at cost less accumulated impairment.
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The average monthly number of employees, including directors, during the year was 2 (2023 : 2).
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Investments in subsidiary companies
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The company owns 100% of the shares of HH Community Care Limited, a company incorporated and domiciled in England and Wales.
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3
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Notes to the financial statements
Year ended 31 March 2024
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Creditors: amounts falling due within one year
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Amounts owed to group undertakings
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Accruals and deferred income
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Creditors: amounts falling due after more than one year
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Share capital treated as debt
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Related party transactions
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During the year the company operated a loan account with its wholly owned subsidiary HH Community Care Limited. At the year end the company owed £222,385 (2023 - £213,925) to HH Community Care Limited. The loan is considered unsecured, interest-free and repayable on demand.
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4
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