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
    Au, Sue (shiu-ching)
    Individual (1 offspring)
    Officer
    1998-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Au, Kee Kwai
    Business Executive born in April 1966
    Individual (1 offspring)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
    Mr Kee Kwai Au
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Law, Siu Pang Raymond
    Pharmacist born in October 1965
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1998-01-16
    OF - Director → CIF 0
  • 2
    Au, Kee Kwai
    Business Executive
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-03-22 ~ 1995-04-11
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-03-22 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH CARE EXPRESS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
111,576 GBP2024-03-31
115,866 GBP2023-03-31
Fixed Assets
111,576 GBP2024-03-31
115,866 GBP2023-03-31
Debtors
1,332 GBP2024-03-31
6,357 GBP2023-03-31
Cash at bank and in hand
177,019 GBP2024-03-31
144,238 GBP2023-03-31
Current Assets
178,351 GBP2024-03-31
150,595 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,154 GBP2024-03-31
-15,407 GBP2023-03-31
Net Current Assets/Liabilities
162,197 GBP2024-03-31
135,188 GBP2023-03-31
Total Assets Less Current Liabilities
273,773 GBP2024-03-31
251,054 GBP2023-03-31
Creditors
Amounts falling due after one year
-607 GBP2024-03-31
-479 GBP2023-03-31
Net Assets/Liabilities
273,166 GBP2024-03-31
250,575 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
273,066 GBP2024-03-31
250,475 GBP2023-03-31
Equity
273,166 GBP2024-03-31
250,575 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
211,826 GBP2024-03-31
211,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,250 GBP2024-03-31
95,960 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,290 GBP2023-04-01 ~ 2024-03-31

  • HEALTH CARE EXPRESS LIMITED
    Info
    Registered number 03036600
    16 Kneller Gardens, Isleworth, Middlesex TW7 7NW
    Private Limited Company incorporated on 1995-03-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.