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
Active 3
  • 1
    Jones, Mark
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Graeme Ewan
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    City Gate, London Road, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,280,602 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fothergill, Richard Philip
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Johnson, Susan Patricia
    Individual
    Officer
    1996-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Morgan, Terence John
    Director born in December 1944
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 4
    Shaw, Ivor
    Director born in July 1926
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Nash, Elizabeth Jane
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Fothergill, Elizabeth Jane
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    ~ 2021-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HEALTHCARE LIMITED

Previous names
PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11
PENNINE S.P. (HEALTHCARE) LIMITED - 1985-09-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4 GBP2018-03-31
4 GBP2017-03-31
Total Assets Less Current Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31
Equity
4 GBP2018-03-31
4 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
4 GBP2018-03-31
4 GBP2017-03-31

Related profiles found in government register
  • PENNINE HEALTHCARE LIMITED
    Info
    PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11
    PENNINE S.P. (HEALTHCARE) LIMITED - 1985-09-19
    Registered number 01880762
    City Gate, London Road, Derby, Derbyshire DE24 8WY
    Private Limited Company incorporated on 1985-01-25 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PENNINE HEALTHCARE LIMITED
    S
    Registered number 1880762
    City Gate, London Road, Derby, Derbyshire, England, DE24 8WY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    14,726 GBP2017-03-31
    Officer
    2011-02-23 ~ 2014-06-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.