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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
    Carr, Anthony Ian
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Secretary → CIF 0
    1993-07-28 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 2
    Sood, Rajeev Kumar
    Born in June 1980
    Individual (1 offspring)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
    Sood, Rajeev Kumar
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2006-07-29
    OF - Secretary → CIF 0
    Mr Rajeev Kumar Sood
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sood, Satish Chandra
    Born in May 1940
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-04-03
    OF - Director → CIF 0
    1996-10-11 ~ 1998-02-24
    OF - Director → CIF 0
    Sood, Satish Chandra
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 4
    Bakhsh, Abdul Rahman, Dr
    Born in September 1936
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWENTY FIRST CENTURY HEALTHCARE LIMITED

Period: 1993-07-28 ~ 2017-08-15
Company number: 02840149
Registered name
TWENTY FIRST CENTURY HEALTHCARE LIMITED - Dissolved
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,436 GBP2016-07-31
1,690 GBP2015-07-31
Inventory/Stocks
1,200 GBP2016-07-31
6,350 GBP2015-07-31
Debtors
807 GBP2016-07-31
1,107 GBP2015-07-31
Cash at bank and in hand
786 GBP2016-07-31
3,208 GBP2015-07-31
Current Assets
2,793 GBP2016-07-31
10,665 GBP2015-07-31
Current liabilities
-47,715 GBP2016-07-31
-50,725 GBP2015-07-31
Net Current Assets/Liabilities
-44,922 GBP2016-07-31
-40,060 GBP2015-07-31
Total Assets Less Current Liabilities
-43,486 GBP2016-07-31
-38,370 GBP2015-07-31
Called-up share capital
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Retained earnings
-44,486 GBP2016-07-31
-39,370 GBP2015-07-31
Shareholder's fund
-43,486 GBP2016-07-31
-38,370 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31

  • TWENTY FIRST CENTURY HEALTHCARE LIMITED
    Info
    Registered number 02840149
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 and dissolved on 2017-08-15 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.