Registration number: 13698331

CHC Healthcare (UK) Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3 to 4

CHC Healthcare (UK) Limited

Company Information

Director

Tzu-Lan Tung

Registered office

42-46 Station Road Edgware Middlesex HA8 7AB

Auditors

Richlands Business Advisers Limited Chartered Accountants and Statutory Auditor42-46 Station Road Edgware Middlesex HA8 7AB

CHC Healthcare (UK) Limited

(Registration number: 13698331)
Balance Sheet as at 31 December 2025

	Note	2025 £	2024 £
Current assets
Debtors	4	734	647
Cash at bank and in hand		165,596	44,407
		166,330	45,054
Creditors: Amounts falling due within one year	5	(7,177)	(7,095)
Net assets		159,153	37,959
Capital and reserves
Called up share capital	6	380,000	200,000
Retained earnings		(220,847)	(162,041)
Shareholders' funds		159,153	37,959

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 11 September 2026
 

......................................... Tzu-Lan Tung Director

CHC Healthcare (UK) Limited

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

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
42-46 Station Road
Edgware
Middlesex
HA8 7AB
England

These financial statements were authorised for issue by the director on 11 September 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

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.

Audit report

The Independent Auditor's Report was unqualified . The name of the Senior Statutory Auditor who signed the audit report on 14 September 2026 was Jay Shah FCA, who signed for and on behalf of Richlands Business Advisers Limited.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

CHC Healthcare (UK) Limited

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

4

Debtors

	2025 £	2024 £
Prepayments	734	647
Total current trade and other debtors	734	647

5

Creditors

Creditors: amounts falling due within one year

	Note	2025 £	2024 £
Due within one year
Taxation and social security		1,403	1,358
Accrued expenses		5,774	5,737
		7,177	7,095

6	Share capital

Allotted, called up and fully paid shares

	2025		2024
	No.	£	No.	£
Ordinary shares of £1 each	380,000	380,000	200,000	200,000

New Shares Alloted
On 1 July 2025, the Company allotted 180,000 £1 ordinary shares with an aggregate nominal value of £180,000.

7	Relationship between entity and parents

The parent of the largest group in which these financial statements are consolidated is CHC Healthcare Group, incorporated in Taiwan, ROC.

The address of CHC Healthcare Group is:
No.88, Xing'ai Road, Neihu District, Taipei City 114067, Taiwan, ROC