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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
Active 2
  • 1
    Aggarwal, Amit
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Amit Aggarwal
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Narra, Sai Babu
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Sai Babu Narra
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Kuruvilla, Paul, Dr
    General Practitioner born in November 1963
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Hewlett, Thomas Gordon, Dr
    Doctor born in January 1936
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Bidwell, Cynthia Margaret
    Practice Manager
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 4
    Unwin, Sharon Laura
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 5
    Marriott, Richard Marshall, Dr
    Doctor born in June 1962
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    De Lacey, Penelope Ann, Dr
    Doctor born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Suter, Catherine Mary, Dr
    Doctor born in December 1953
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2019-10-03
    OF - Director → CIF 0
    Dr Catherine Mary Suter
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-08-21 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
  • 8
    Brown, Samantha Janice, Dr
    General Practitioner born in December 1981
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-10-03
    OF - Director → CIF 0
  • 9
    Jankovic, Branko, Dr
    General Practitioner born in January 1958
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Thompson, Sarah Margaret
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Hunt, Matthew Noel Seyfang, Dr
    Doctor born in October 1960
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 12
    Rowland Hall, Neil
    Pharmacist born in April 1954
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    H B SECRETARIES LIMITED - now
    H B S SECRETARIES (UK) LIMITED - 1995-08-16
    icon of addressC A Maddin, 6 Claremont Road, Surbiton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1997-06-11
    PE - Director → CIF 0
    1995-08-21 ~ 1997-06-11
    PE - Secretary → CIF 0
  • 14
    icon of address6 Claremont Road, Surbiton, Surrey
    Corporate
    Officer
    1995-08-21 ~ 1997-06-11
    PE - Director → CIF 0
parent relation
Company in focus

WILLINGHAM HEALTH CARE LIMITED

Previous name
FOURTH CLAREMONT SHELF COMPANY LIMITED - 1997-06-20
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
40,734 GBP2024-06-30
54,312 GBP2023-06-30
Fixed Assets
40,734 GBP2024-06-30
54,312 GBP2023-06-30
Total Inventories
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Debtors
257,255 GBP2024-06-30
167,762 GBP2023-06-30
Cash at bank and in hand
74,347 GBP2024-06-30
133,019 GBP2023-06-30
Current Assets
386,602 GBP2024-06-30
355,781 GBP2023-06-30
Creditors
Amounts falling due within one year
-294,956 GBP2024-06-30
-309,013 GBP2023-06-30
Net Current Assets/Liabilities
91,646 GBP2024-06-30
46,768 GBP2023-06-30
Total Assets Less Current Liabilities
132,380 GBP2024-06-30
101,080 GBP2023-06-30
Creditors
Amounts falling due after one year
-49,725 GBP2024-06-30
-74,407 GBP2023-06-30
Net Assets/Liabilities
82,655 GBP2024-06-30
26,673 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
82,555 GBP2024-06-30
26,573 GBP2023-06-30
Equity
82,655 GBP2024-06-30
26,673 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor cars
54,001 GBP2024-06-30
54,001 GBP2023-06-30
Computers
9,212 GBP2024-06-30
9,212 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
63,213 GBP2024-06-30
63,213 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,979 GBP2024-06-30
8,901 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,479 GBP2024-06-30
8,901 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
78 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,578 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
13,500 GBP2024-06-30
Property, Plant & Equipment
Motor cars
40,501 GBP2024-06-30
54,001 GBP2023-06-30
Computers
233 GBP2024-06-30
311 GBP2023-06-30

  • WILLINGHAM HEALTH CARE LIMITED
    Info
    FOURTH CLAREMONT SHELF COMPANY LIMITED - 1997-06-20
    Registered number 03093260
    icon of addressWillingham Surgery, 52 Long Lane, Willingham, Cambridge, Cambridgeshire CB24 5LB
    Private Limited Company incorporated on 1995-08-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.