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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 21
  • 1
    Cooke, Huw Lewis
    Company Secretary born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Mcalindon, Rosa Maria
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Mcalindon, Rosa Maria
    Individual (1 offspring)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bearcroft, Michael
    Chief Executive born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Weir, Susan Jean
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Carolyn
    Individual (1 offspring)
    Officer
    ~ 2007-06-13
    OF - Secretary → CIF 0
  • 6
    Gillespie, John Francis
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2004-09-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Upton, Barry Wilfred
    Chief Executive born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    O'neil, Peter
    Born in December 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Jill
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Kevin Alan
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Fritz, Stephen Edmund
    Clearing House Manager born in May 1951
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2011-07-27
    OF - Director → CIF 0
  • 12
    Barlow, Anthony James
    Chief Executive born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Stevenson, David
    Chief Executive born in December 1946
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Moore, Graham
    Chief Executive born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 15
    Maskell, Peter John
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 16
    Macallan, Alexander Thomas
    Operations Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Boughton, Steven Alfred
    Company Secretary born in September 1943
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 18
    Price, Elizabeth Ann
    Chief Executive born in September 1957
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 19
    Maltby, Gail Susan
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Hambleden House, Waterloo Court, Andover, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED - now 00303523
    WESTFIELD CONTRIBUTORY HEALTH SCHEME
    - 2001-07-30
    60 Westfield House, Charter Row, Sheffield, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.H.C.A. (SERVICES) LIMITED

Period: 1991-09-30 ~ now
Company number: 02649933
Registered name
B.H.C.A. (SERVICES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
204,222 GBP2024-12-31
214,310 GBP2023-12-31
Current Assets
506,808 GBP2024-12-31
455,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-179,030 GBP2024-12-31
Net Current Assets/Liabilities
339,508 GBP2024-12-31
333,560 GBP2023-12-31
Total Assets Less Current Liabilities
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Net Assets/Liabilities
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Equity
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • B.H.C.A. (SERVICES) LIMITED
    Info
    Registered number 02649933
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire NN14 1UE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.