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REGISTERED NUMBER: 13294926 (England)















Unaudited Cessation Financial Statements

for the Year Ended 31 March 2025

for

HumanTouch Healthcare Solutions Ltd

HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Contents of the Financial Statements
for the Year Ended 31 March 2025










Page

Balance Sheet 1

Notes to the Financial Statements 3


HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Balance Sheet
31 March 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - 507

CURRENT ASSETS
Debtors 5 100 1,476
Cash at bank - 22,772
100 24,248
CREDITORS
Amounts falling due within one year 6 - 9,089
NET CURRENT ASSETS 100 15,159
TOTAL ASSETS LESS CURRENT LIABILITIES 100 15,666

PROVISIONS FOR LIABILITIES - 26
NET ASSETS 100 15,640

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings - 15,540
SHAREHOLDERS' FUNDS 100 15,640

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Balance Sheet - continued
31 March 2025


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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 April 2025 and were signed on its behalf by:





Mr J A Moreira Amaral - Director


HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Notes to the Financial Statements
for the Year Ended 31 March 2025


1. STATUTORY INFORMATION

HumanTouch Healthcare Solutions Ltd is a private company, limited by shares , registered in England. The company's registered number and registered office address are as below:

Registered number: 13294926

Registered office: Ground Floor 12
Aldred Road
London
NW6 1AN

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Defined contribution pension obligation
A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2024 1,219
Disposals (1,219 )
At 31 March 2025 -
DEPRECIATION
At 1 April 2024 712
Eliminated on disposal (712 )
At 31 March 2025 -
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 507

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other debtors 100 1,476

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Taxation and social security - 8,785
Other creditors - 304
- 9,089

HumanTouch Healthcare Solutions Ltd (Registered number: 13294926)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr J A Moreira Amaral.