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
    Carruthers, Andrew Simon
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Carruthers
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ now
    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
    Mr Robert John Carruthers
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
Ceased 5
  • 1
    Carruthers, Malcolm, Dr
    Company Director born in February 1938
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2012-08-02
    OF - Director → CIF 0
    Carruthers, Malcolm, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 2
    Ian Paul Carruthers
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-14 ~ 2022-09-30
    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
  • 3
    Coleman, Jean Ann
    Consultant Clinical Psychologi born in April 1945
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 2006-09-19
    OF - Director → CIF 0
    Coleman, Jean Ann
    Consultant Clinical Psychologist born in April 1945
    Individual (3 offsprings)
    2008-04-06 ~ 2012-08-02
    OF - Director → CIF 0
    Coleman, Jean Ann
    Consultant Clinical Psychologi
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-03-20 ~ 1995-08-11
    PE - Nominee Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1995-03-20 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRE FOR MEN'S HEALTH LIMITED

Previous names
CENTRE FOR MENS HEALTH LIMITED - 2007-01-02
GOLD CROSS MEDICAL SERVICES LIMITED - 2006-10-13
MULTIMED LIMITED - 1999-05-28
COLLINGHAM HILL LIMITED - 1995-08-22
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
4,912 GBP2023-08-31
5,779 GBP2022-08-31
Fixed Assets
4,912 GBP2023-08-31
5,779 GBP2022-08-31
Total Inventories
500 GBP2023-08-31
500 GBP2022-08-31
Debtors
Non-current
1,620 GBP2023-08-31
1,620 GBP2022-08-31
Current
8,079 GBP2023-08-31
7,795 GBP2022-08-31
Cash at bank and in hand
130,885 GBP2023-08-31
135,013 GBP2022-08-31
Current Assets
141,084 GBP2023-08-31
144,928 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-127,423 GBP2023-08-31
-154,019 GBP2022-08-31
Net Current Assets/Liabilities
13,661 GBP2023-08-31
-9,091 GBP2022-08-31
Total Assets Less Current Liabilities
18,573 GBP2023-08-31
-3,312 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-19,166 GBP2023-08-31
-29,166 GBP2022-08-31
Net Assets/Liabilities
-593 GBP2023-08-31
-32,478 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
-793 GBP2023-08-31
-32,678 GBP2022-08-31
Equity
-593 GBP2023-08-31
-32,478 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
68,000 GBP2023-08-31
68,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,000 GBP2023-08-31
68,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,415 GBP2023-08-31
9,415 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,636 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
867 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,503 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
4,912 GBP2023-08-31
5,779 GBP2022-08-31
Other Debtors
Non-current
1,620 GBP2023-08-31
1,620 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
4,351 GBP2023-08-31
3,947 GBP2022-08-31
Prepayments/Accrued Income
Current
3,728 GBP2023-08-31
3,848 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
107,614 GBP2023-08-31
123,759 GBP2022-08-31
Taxation/Social Security Payable
Current
2,857 GBP2023-08-31
11,177 GBP2022-08-31
Other Creditors
Current
1,652 GBP2023-08-31
3,983 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-08-31
5,100 GBP2022-08-31
Creditors
Current
127,423 GBP2023-08-31
154,019 GBP2022-08-31
Bank Borrowings
Non-current
19,166 GBP2023-08-31
29,166 GBP2022-08-31
Creditors
Non-current
19,166 GBP2023-08-31
29,166 GBP2022-08-31
  • CENTRE FOR MEN'S HEALTH LIMITED
    Info
    CENTRE FOR MENS HEALTH LIMITED - 2007-01-02
    GOLD CROSS MEDICAL SERVICES LIMITED - 2006-10-13
    MULTIMED LIMITED - 1999-05-28
    COLLINGHAM HILL LIMITED - 1995-08-22
    Registered number 03035250
    Little Bury Wood, Cholesbury, Tring, Hertfordshire HP23 6ND
    Private Limited Company incorporated on 1995-03-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.