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
    O'brien, Robin Patricia Antonia
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ now
    OF - secretary → CIF 0
  • 2
    O'brien, Michael Anthony
    Company Director born in September 1950
    Individual (26 offsprings)
    Officer
    1995-08-11 ~ now
    OF - director → CIF 0
    Mr Michael Anthony O'brien
    Born in September 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Vesty, Drucilla Joy
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    1995-08-11 ~ 2000-06-22
    OF - director → CIF 0
  • 2
    O'brien, Michael Anthony
    Company Director
    Individual (26 offsprings)
    Officer
    1995-08-11 ~ 2001-09-07
    OF - secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-08-01 ~ 1995-08-11
    PE - nominee-secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1995-08-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEALTHCARE GROUP LIMITED

Previous name
HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • HEALTHCARE GROUP LIMITED
    Info
    HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18
    Registered number 03086305
    13 Langton House, 12 Old Market Place, Farnham, Surrey GU9 7WD
    Private Limited Company incorporated on 1995-08-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.