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REGISTERED NUMBER: 08432586 (England and Wales)















FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017

FOR

HEART CARE HOME CONSULTANCY LIMITED

HEART CARE HOME CONSULTANCY LIMITED (REGISTERED NUMBER: 08432586)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HEART CARE HOME CONSULTANCY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2017







DIRECTORS: Mrs P L Jackson
W J Davies



SECRETARY: Kerry Secretarial Services Ltd



REGISTERED OFFICE: c/o Cox Costello & Horne
Fourth & Fifth Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX



REGISTERED NUMBER: 08432586 (England and Wales)



SENIOR STATUTORY AUDITOR: Michael F Cox BSc FCA



AUDITORS: Cox Costello & Horne
Chartered Accountants and Statutory Auditors
4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX

HEART CARE HOME CONSULTANCY LIMITED (REGISTERED NUMBER: 08432586)

BALANCE SHEET
31 MARCH 2017

31.3.17 31.3.16
Notes £    £   
CURRENT ASSETS
Debtors 3 87,820 87,820
Cash in hand 100 100
87,920 87,920
CREDITORS
Amounts falling due within one year 4 2,000 2,000
NET CURRENT ASSETS 85,920 85,920
TOTAL ASSETS LESS CURRENT
LIABILITIES

85,920

85,920

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 85,820 85,820
SHAREHOLDERS' FUNDS 85,920 85,920

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 28 September 2017 and were signed on its behalf
by:





W J Davies - Director


HEART CARE HOME CONSULTANCY LIMITED (REGISTERED NUMBER: 08432586)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017


1. STATUTORY INFORMATION

Heart Care Home Consultancy Limited is a private company, limited by shares , registered in England and
Wales. The company's registered number and registered office address can be found on the Company
Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with applicable United Kingdom accounting
standards, including Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard
applicable in the United Kingdom and Republic of Ireland' ('FRS 102'), and with the Companies Act 2006.

At the reporting date, the company was non-trading and is not considered to be a going concern and the
financial statements have been prepared on a basis other than going concern. No adjustments were necessary
to the amounts at which the assets and liabilities are included in these financial statements.

All transactions and balances are stated in Sterling.years.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party
transactions with wholly owned subsidiaries within the group.

Significant judgements and estimates
In preparing these financial statements, the company has made judgements, estimates and assumptions that
effect the application of accounting policies and the reported amounts of assets, liabilities, income and
expenses. Actual results may differ from these estimates. Estimates and underlying assumptions are reviewed
on an ongoing basis. Revision to estimates are recognised prospectively.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit & Loss Account, 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.

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.

Basic financial instruments
a) Debtors
Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured
initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the
effective interest method, less any impairment.

b) Creditors
Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans,
are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost
using the effective interest method.

c) Cash at bank and in hand
Cash and cash equivalents comprise cash balances and call deposits and petty cash.

HEART CARE HOME CONSULTANCY LIMITED (REGISTERED NUMBER: 08432586)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2017


3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.17 31.3.16
£    £   
Amounts owed by group undertaking 87,820 87,820

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.17 31.3.16
£    £   
Other creditors 2,000 2,000

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Michael F Cox BSc FCA (Senior Statutory Auditor)
for and on behalf of Cox Costello & Horne

6. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary company of ADL plc (a company incorporated in England and
Wales). ADL plc prepares consolidated financial statements and can be obtained from ADL plc's registered
office. The directors consider these accounts to be both the smallest and largest group of undertakings for which
group accounts are prepared.

At the reporting date, in the directors' opinion, Mr W J Davies was the ultimate controlling party. There has been
no change between the reporting date and date of approval of the financial statements.