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 2
  • 1
    Croucher, Jeffrey John, Dr
    Medical Practitioner born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Director → CIF 0
    Dr Jeffrey John Croucher
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-14 ~ dissolved
    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
  • 2
    Malik, Adnan, Dr
    Doctor born in June 1954
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ dissolved
    OF - Director → CIF 0
    Dr Adnan Malik
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2017-04-14 ~ dissolved
    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
Ceased 8
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Director → CIF 0
  • 2
    James, Alan Hubert, Doctor
    Medical Practitioner born in January 1950
    Individual
    Officer
    1991-07-19 ~ 2001-09-01
    OF - Director → CIF 0
  • 3
    James, Rachel Eluned, Doctor
    Medical Practitioner born in April 1951
    Individual
    Officer
    1991-07-19 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Latham, David, Dr
    Medical Practitioner born in October 1938
    Individual
    Officer
    1991-07-19 ~ 1996-06-30
    OF - Director → CIF 0
    Latham, David, Dr
    Medical Practitioner
    Individual
    Officer
    1991-07-19 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Liyanage, Padmalata Priyadarshini, Dr
    Doctor born in January 1942
    Individual
    Officer
    1999-04-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Kaye, Anna Catherine, Dr
    Medical Practitioner born in January 1951
    Individual
    Officer
    2006-01-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 7
    Elliott, Christopher James, Doctor
    Medical Practitioner born in February 1954
    Individual
    Officer
    1991-07-19 ~ 2017-04-14
    OF - Director → CIF 0
    Elliott, Christopher James, Doctor
    Doctor
    Individual
    Officer
    1996-06-30 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON HEALTH CARE SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2 GBP2021-03-31
2 GBP2020-03-31
Cash at bank and in hand
18,416 GBP2021-03-31
18,419 GBP2020-03-31
Creditors
Current
4,048 GBP2021-03-31
2,746 GBP2020-03-31
Net Current Assets/Liabilities
14,368 GBP2021-03-31
15,673 GBP2020-03-31
Total Assets Less Current Liabilities
14,370 GBP2021-03-31
15,675 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
14,270 GBP2021-03-31
15,575 GBP2020-03-31
Equity
14,370 GBP2021-03-31
15,675 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
368 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
366 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2021-03-31
2 GBP2020-03-31
Other Creditors
Current
4,048 GBP2021-03-31
2,746 GBP2020-03-31

  • SUTTON HEALTH CARE SERVICES LIMITED
    Info
    Registered number 02630650
    1 Station Approach, Sutton, Surrey SM2 6DD
    Private Limited Company incorporated on 1991-07-19 and dissolved on 2022-06-28 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.