HENDERSON-ROSE HEALTHCARE LTD

Company Registration Number:
13545232 (England and Wales)

Unaudited statutory accounts for the year ended 31 August 2024

Period of accounts

Start date: 01 September 2023

End date: 31 August 2024

HENDERSON-ROSE HEALTHCARE LTD

Contents of the Financial Statements

for the Period Ended 31 August 2024

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 11

HENDERSON-ROSE HEALTHCARE LTD

Company Information

for the Period Ended 31 August 2024




Director: Shauna Henderson-Rose
Registered office: 21
Spring Rise
Chelmsford
Essex
GBR
CM2 8SH
Company Registration Number: 13545232 (England and Wales)

HENDERSON-ROSE HEALTHCARE LTD

Directors' Report Period Ended 31 August 2024

The directors present their report with the financial statements of the company for the period ended 31 August 2024

Principal Activities

The company's principal activity during the period was medical nursing home activities.

Directors

The directors shown below have held office during the whole of the period from 01 September 2023 to 31 August 2024
Shauna Henderson-Rose

This report was approved by the board of directors on 26 January 2025
And Signed On Behalf Of The Board By:

Name: Shauna Henderson-Rose
Status: Director

HENDERSON-ROSE HEALTHCARE LTD

Balance sheet

As at 31 August 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Cash at bank and in hand: 33,408 25,568
Total current assets: 33,408 25,568
Creditors: amounts falling due within one year: 5 ( 11,974 ) ( 9,486 )
Net current assets (liabilities): 21,434 16,082
Total assets less current liabilities: 21,434 16,082
Total net assets (liabilities): 21,434 16,082

The notes form part of these financial statements

HENDERSON-ROSE HEALTHCARE LTD

Balance sheet continued

As at 31 August 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 21,334 15,982
Shareholders funds: 21,434 16,082

For the year ending 31 August 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 26 January 2025
And Signed On Behalf Of The Board By:

Name: Shauna Henderson-Rose
Status: Director

The notes form part of these financial statements

HENDERSON-ROSE HEALTHCARE LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

HENDERSON-ROSE HEALTHCARE LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

HENDERSON-ROSE HEALTHCARE LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

  • 3. Off balance sheet disclosure

    No

HENDERSON-ROSE HEALTHCARE LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

4. Dividends


2024
£

2023
£
Dividends paid 15,000 0

HENDERSON-ROSE HEALTHCARE LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

5.Creditors: amounts falling due within one year note


2024
£

2023
£
Taxation and social security 4,774 2,286
Other creditors 7,200 7,200
Total 11,974 9,486