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
    Uhelak, Martin
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Uhelakova, Kristina
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pavilion Pharmacy, Brighton Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    400,803 GBP2024-03-31
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Patel, Samir Niranjan, Dr
    Doctor born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 2019-02-06
    OF - Director → CIF 0
    Patel, Samir Niranjan, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    ~ 2019-02-06
    OF - Secretary → CIF 0
    Dr Samir Niranjan Patel
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Jayesh Virendra, Dr
    Doctor born in May 1979
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2019-09-21
    OF - Director → CIF 0
  • 3
    Patel, Amy Samir
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    ~ 2019-02-06
    OF - Director → CIF 0
    Mrs Amy Samir Patel
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    9, Brighton Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2019-02-06 ~ 2022-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HETHERINGTON GROUP HEALTHCARE LIMITED

Previous names
PLEAT LIMITED - 2019-07-17
POSTPAUSE LIMITED - 1990-05-09
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,625 GBP2023-03-31
1,527 GBP2022-03-31
Total Inventories
40,002 GBP2023-03-31
40,002 GBP2022-03-31
Debtors
98,504 GBP2023-03-31
40,038 GBP2022-03-31
Cash at bank and in hand
347,959 GBP2023-03-31
358,708 GBP2022-03-31
Current Assets
486,465 GBP2023-03-31
438,748 GBP2022-03-31
Net Current Assets/Liabilities
149,813 GBP2023-03-31
233,667 GBP2022-03-31
Net Assets/Liabilities
151,438 GBP2023-03-31
235,194 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,816 GBP2023-03-31
22,816 GBP2022-03-31
Computers
11,595 GBP2023-03-31
10,955 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
34,411 GBP2023-03-31
33,771 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,816 GBP2023-03-31
22,816 GBP2022-03-31
Computers
9,970 GBP2023-03-31
9,428 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,786 GBP2023-03-31
32,244 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
542 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
542 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,625 GBP2023-03-31
1,527 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
72,536 GBP2023-03-31
22,549 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,622 GBP2023-03-31
208 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
19,346 GBP2023-03-31
17,232 GBP2022-03-31
Other Debtors
Amounts falling due within one year
49 GBP2022-03-31
Debtors
Amounts falling due within one year
98,504 GBP2023-03-31
40,038 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321,038 GBP2023-03-31
156,251 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,492 GBP2023-03-31
18,492 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-10,817 GBP2023-03-31
30,210 GBP2022-03-31
Other Creditors
Amounts falling due within one year
4,979 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,960 GBP2023-03-31
128 GBP2022-03-31
Advances or credits given to directors
-2,960 GBP2023-03-31
-127 GBP2022-03-31
Advances or credits made to directors during the period
127 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
2,960 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • HETHERINGTON GROUP HEALTHCARE LIMITED
    Info
    PLEAT LIMITED - 2019-07-17
    POSTPAUSE LIMITED - 1990-05-09
    Registered number 02494218
    9 Brighton Terrace, Brixton, London SW9 8DJ
    Private Limited Company incorporated on 1990-04-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.