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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 6
  • 1
    Le May, Malcolm John
    Born in January 1958
    Individual (64 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Mason, Honor Susan Anne
    Medical Practicioner born in September 1955
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2025-06-18
    OF - Director → CIF 0
    Mrs Honor Susan Ann Mason
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mason, John William, Dr
    Medical Practitioner born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-06-18
    OF - Director → CIF 0
    Dr John William Mason
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Roberts, Honor Susan Anne
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Puncher, Jane
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
    Puncher, Jane
    Director
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    THE PREVENTATIVE HEALTHCARE COMPANY (EOT) LIMITED
    16432675 01998510... (more)
    Phc House, St Leonards Road, Maidstone
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ 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
parent relation
Company in focus

THE PREVENTATIVE HEALTHCARE COMPANY LIMITED

Period: 2025-07-21 ~ now
Company number: 01998510 16432675
Registered names
THE PREVENTATIVE HEALTHCARE COMPANY LIMITED - now 16432675
COLDDALE LIMITED - 1986-07-15
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
441,729 GBP2025-03-31
443,056 GBP2024-03-31
Debtors
179,074 GBP2025-03-31
203,982 GBP2024-03-31
Cash at bank and in hand
822,265 GBP2025-03-31
848,501 GBP2024-03-31
Current Assets
1,001,339 GBP2025-03-31
1,052,483 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-76,277 GBP2025-03-31
Net Current Assets/Liabilities
925,062 GBP2025-03-31
874,424 GBP2024-03-31
Total Assets Less Current Liabilities
1,366,791 GBP2025-03-31
1,317,480 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-37,748 GBP2025-03-31
Net Assets/Liabilities
1,328,775 GBP2025-03-31
1,270,117 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,327,775 GBP2025-03-31
1,269,117 GBP2024-03-31
Equity
1,328,775 GBP2025-03-31
1,270,117 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
442,764 GBP2024-03-31
Other
68,339 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
511,103 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,648 GBP2025-03-31
3,192 GBP2024-03-31
Other
65,726 GBP2025-03-31
64,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,374 GBP2025-03-31
68,047 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
456 GBP2024-04-01 ~ 2025-03-31
Other
871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
439,116 GBP2025-03-31
439,572 GBP2024-03-31
Other
2,613 GBP2025-03-31
3,484 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
175,124 GBP2025-03-31
163,077 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
5,732 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,950 GBP2025-03-31
Amounts falling due within one year, Current
35,173 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
179,074 GBP2025-03-31
Amounts falling due within one year, Current
203,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,891 GBP2025-03-31
12,787 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,084 GBP2025-03-31
55,136 GBP2024-03-31
Corporation Tax Payable
Current
25,884 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
866 GBP2025-03-31
526 GBP2024-03-31
Other Creditors
Current
8,552 GBP2025-03-31
109,610 GBP2024-03-31
Creditors
Current
76,277 GBP2025-03-31
178,059 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,748 GBP2025-03-31
46,874 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • THE PREVENTATIVE HEALTHCARE COMPANY LIMITED
    Info
    PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE) - 2025-07-21
    COLDDALE LIMITED - 2025-07-21
    Registered number 01998510
    Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone Kent ME16 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PREVENTATIVE HEALTHCARE CO LTD
    S
    Registered number 01998510
    Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0FJ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P H C HEALTH & SAFETY LTD.
    - now 04380718 03522445
    PHC OCCUPATIONAL HEALTH LIMITED - 2006-02-03
    Phc House St Leonards Road, 20-20 Business Park, Maidstone, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.