Company Registration No. 14874250 (England and Wales)
Healthcare Logic (UK) Ltd
Unaudited accounts
for the period from 17 May 2023 to 30 June 2024
Healthcare Logic (UK) Ltd
Unaudited accounts
Contents
Healthcare Logic (UK) Ltd
Company Information
for the period from 17 May 2023 to 30 June 2024
Directors
Martin James Connor
Anne Mairead McAlinden
Desmond Barry White
Company Number
14874250 (England and Wales)
Registered Office
Dept 849a
196 High Road
London
London
N22 8HH
England
Accountants
Magic Beans Accounts Limited
12 Cromac Place
Belfast
BT7 2JB
Healthcare Logic (UK) Ltd
Statement of financial position
as at 30 June 2024
Creditors: amounts falling due within one year
(51,864)
Net current liabilities
(42,835)
Called up share capital
10
Profit and loss account
(42,845)
Shareholders' funds
(42,835)
For the period ending 30 June 2024 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 February 2025 and were signed on its behalf by
Martin James Connor
Director
Company Registration No. 14874250
Healthcare Logic (UK) Ltd
Notes to the Accounts
for the period from 17 May 2023 to 30 June 2024
Healthcare Logic (UK) Ltd is a private company, limited by shares, registered in England and Wales, registration number 14874250. The registered office is Dept 849a, 196 High Road, London, London, N22 8HH, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The principal activity of the company is software publishing. The company is engaged in the development, publishing, and distribution of software products for a variety of markets.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
669
Amounts falling due after more than one year
5
Creditors: amounts falling due within one year
2024
Amounts owed to group undertakings and other participating interests
51,864
6
Transactions with related parties
The company has availed of the exemption under FRS 102 Section 1A in relation to the disclosure of transactions with group undertakings.
During the year, the company had transactions with related parties, which include loans between the company, Healthcare Logic Pty Ltd, and Sláintecare Logic. At the year-end, the company owed £51,864 to Healthcare Logic Pty Ltd (2023: £Nil), and Sláintecare Logic owed £669 to the company (2023: £Nil). These amounts are interest-free and are repayable on demand.
Healthcare Logic (UK) Ltd
Notes to the Accounts
for the period from 17 May 2023 to 30 June 2024
The company regards Healthcare Logic Global Ltd as its immediate parent company, which is also the ultimate parent company.
The address of Healthcare Logic Global Ltd is Australia.
Healthcare Logic Global Ltd is regarded as both the controlling party and the ultimate controlling party.
8
Average number of employees
During the period the average number of employees was 0.