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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Healy, Christine Margaret
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Healy, Simon John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon John Healy
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Healy, Martin Kevin
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-11) ~ 2024-05-31
    OF - Director → CIF 0
    Healy, Martin Kevin
    Individual (8 offsprings)
    Officer
    (before 1991-12-11) ~ now
    OF - Secretary → CIF 0
    Mr Martin Kevin Healy
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NUMED HOLDINGS LIMITED

Period: 1990-04-12 ~ now
Company number: 01302868
Registered names
NUMED HOLDINGS LIMITED - now
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,139,378 GBP2024-12-31
786,786 GBP2023-12-31
Fixed Assets - Investments
13,051 GBP2024-12-31
125,173 GBP2023-12-31
Fixed Assets
1,152,429 GBP2024-12-31
911,959 GBP2023-12-31
Debtors
1,646,472 GBP2024-12-31
509,155 GBP2023-12-31
Cash at bank and in hand
1,569,002 GBP2024-12-31
2,249,719 GBP2023-12-31
Current Assets
3,810,479 GBP2024-12-31
3,533,651 GBP2023-12-31
Net Current Assets/Liabilities
1,919,597 GBP2024-12-31
1,657,455 GBP2023-12-31
Total Assets Less Current Liabilities
3,072,026 GBP2024-12-31
2,569,414 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,735 GBP2024-12-31
-51,031 GBP2023-12-31
Net Assets/Liabilities
2,802,291 GBP2024-12-31
2,356,383 GBP2023-12-31
Equity
Called up share capital
33,900 GBP2024-12-31
33,900 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
84,172 GBP2023-12-31
Capital redemption reserve
32,850 GBP2024-12-31
32,850 GBP2023-12-31
Retained earnings (accumulated losses)
2,735,541 GBP2024-12-31
2,205,461 GBP2023-12-31
Equity
2,802,291 GBP2024-12-31
2,356,383 GBP2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
54,620 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,620 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
13,051 GBP2024-12-31
125,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
349,371 GBP2024-12-31
349,371 GBP2023-12-31
Furniture and fittings
2,026,458 GBP2024-12-31
1,383,545 GBP2023-12-31
Motor vehicles
118,061 GBP2024-12-31
58,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,509,952 GBP2024-12-31
1,807,484 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-34,080 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,187,410 GBP2024-12-31
859,411 GBP2023-12-31
Motor vehicles
73,395 GBP2024-12-31
58,506 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,370,574 GBP2024-12-31
1,020,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
360,050 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,051 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
255,664 GBP2024-12-31
262,652 GBP2023-12-31
Furniture and fittings
839,048 GBP2024-12-31
524,134 GBP2023-12-31
Motor vehicles
44,666 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
324,670 GBP2024-12-31
327,401 GBP2023-12-31
Amounts Owed By Related Parties
1,103,715 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
218,087 GBP2024-12-31
181,754 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,646,472 GBP2024-12-31
509,155 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,095 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
34,552 GBP2024-12-31
19,992 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,915 GBP2024-12-31
251,815 GBP2023-12-31
Corporation Tax Payable
Current
66,476 GBP2024-12-31
20,672 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,866 GBP2024-12-31
229,207 GBP2023-12-31
Other Creditors
Current
23,502 GBP2024-12-31
132 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,248,174 GBP2024-12-31
1,344,283 GBP2023-12-31
Creditors
Current
1,890,882 GBP2024-12-31
1,876,196 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,378 GBP2024-12-31
14,806 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,357 GBP2024-12-31
36,225 GBP2023-12-31
Creditors
Non-current
46,735 GBP2024-12-31
51,031 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,900 shares2024-12-31
33,900 shares2023-12-31

Related profiles found in government register
  • NUMED HOLDINGS LIMITED
    Info
    CARDIOLOGIC (U.K.) LIMITED - 1990-04-12
    Registered number 01302868
    Alliance House, Roman Ridge Road, Sheffield S9 1GB
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • NUMED HOLDINGS LIMITED
    S
    Registered number missing
    Alliance House, Roman Ridge Road, Sheffield, England, S9 1GB
    Limited Company
    CIF 1
  • NUMED HOLDINGS LIMITED
    S
    Registered number 01302868
    Alliance House, Roman Ridge Road, Sheffield, England, S9 1GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NUMED HOLDINGS LTD
    S
    Registered number 01302868
    Alliance House, Roman Ridge Road, Sheffield, England, S9 1GB
    Private Liimited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUMED HEALTHCARE LIMITED
    15982458 08505411... (more)
    Alliance House, Roman Ridge Road, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NUMED INVESTMENTS LIMITED
    - now 08505411
    NUMED HEALTHCARE LIMITED
    - 2024-08-21 08505411 15982458... (more)
    Alliance House, Roman Ridge Road, Sheffield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-03
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    THE VET CHANNEL LIMITED
    09049789
    Alliance House, Roman Ridge Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.