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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 7
  • 1
    Uhelak, Martin
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Samir Niranjan, Dr
    Doctor born in October 1962
    Individual (3 offsprings)
    Officer
    ~ 2019-02-06
    OF - Director → CIF 0
    Patel, Samir Niranjan, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    ~ 2019-02-06
    OF - Secretary → CIF 0
    Dr Samir Niranjan Patel
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Amy Samir
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    ~ 2019-02-06
    OF - Director → CIF 0
    Mrs Amy Samir Patel
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Jayesh Virendra
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ 2019-09-21
    OF - Director → CIF 0
  • 5
    Uhelakova, Kristina
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 6
    ALMA PHARMA LTD
    10109625
    Pavilion Pharmacy, Brighton Terrace, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PAVILION HEALTHCARE LIMITED
    11604596
    9, Brighton Terrace, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ 2022-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HETHERINGTON GROUP HEALTHCARE LIMITED

Period: 2019-07-17 ~ now
Company number: 02494218
Registered names
HETHERINGTON GROUP HEALTHCARE LIMITED - now
PLEAT LIMITED - 2019-07-17
POSTPAUSE LIMITED - 1990-05-09
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
18,823 GBP2025-03-31
5,458 GBP2024-03-31
Fixed Assets - Investments
31,500 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
50,323 GBP2025-03-31
5,458 GBP2024-03-31
Total Inventories
30,003 GBP2025-03-31
30,003 GBP2024-03-31
Debtors
102,734 GBP2025-03-31
146,268 GBP2024-03-31
Cash at bank and in hand
1,027,118 GBP2025-03-31
780,762 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,159,855 GBP2025-03-31
957,033 GBP2024-03-31
Creditors
Amounts falling due within one year
-624,721 GBP2025-03-31
-578,680 GBP2024-03-31
Net Current Assets/Liabilities
535,134 GBP2025-03-31
378,353 GBP2024-03-31
Total Assets Less Current Liabilities
585,457 GBP2025-03-31
383,811 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
585,457 GBP2025-03-31
383,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
585,357 GBP2025-03-31
383,711 GBP2024-03-31
Equity
585,457 GBP2025-03-31
383,811 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
35,612 GBP2025-03-31
17,362 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,789 GBP2025-03-31
11,904 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31

  • HETHERINGTON GROUP HEALTHCARE LIMITED
    Info
    PLEAT LIMITED - 2019-07-17
    POSTPAUSE LIMITED - 2019-07-17
    Registered number 02494218
    9 Brighton Terrace, Brixton, London SW9 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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