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
    Clarke, John Brian
    Healthcare Planner / Architecture born in June 1948
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Director → CIF 0
    Clarke, John Brian
    Healthcare Planner / Architecture
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Secretary → CIF 0
    Mr John Brian Clarke
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Christopher Michael
    Healthcare Planner / Architect born in September 1953
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Wood
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stapleton, Peter
    Architecture born in February 1945
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Pike, Gregory James
    Healthcare Planner born in May 1951
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-16 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED

Previous name
STRATEGIC HEALTHCARE PLANNING LIMITED - 2010-04-19
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
22,267 GBP2023-04-30
22,267 GBP2022-04-30
Debtors
425,142 GBP2023-04-30
287,423 GBP2022-04-30
Cash at bank and in hand
18,144 GBP2023-04-30
0 GBP2022-04-30
Current Assets
443,286 GBP2023-04-30
287,423 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-130,842 GBP2023-04-30
-95,523 GBP2022-04-30
Net Current Assets/Liabilities
312,444 GBP2023-04-30
191,900 GBP2022-04-30
Total Assets Less Current Liabilities
334,711 GBP2023-04-30
214,167 GBP2022-04-30
Equity
Called up share capital
2,250 GBP2023-04-30
2,250 GBP2022-04-30
Capital redemption reserve
750 GBP2023-04-30
750 GBP2022-04-30
Retained earnings (accumulated losses)
331,711 GBP2023-04-30
211,167 GBP2022-04-30
Equity
334,711 GBP2023-04-30
214,167 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Other Investments Other Than Loans
22,267 GBP2023-04-30
22,267 GBP2022-04-30
Corporation Tax Payable
Current
55,822 GBP2023-04-30
16,898 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-04-30
3,000 GBP2022-04-30

Related profiles found in government register
  • STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED
    Info
    STRATEGIC HEALTHCARE PLANNING LIMITED - 2010-04-19
    Registered number 03147011
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1996-01-16 (29 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • STRATEGIC HEALTHCARE PLANNING FOUNDERS LIMITED
    S
    Registered number 3147011
    Ttc House, Hadley Park, Telford, Shropshire, England, TF1 6QJ
    CIF 1
  • STRATEGIC HEALTHCARE PLANNING FOUNDERS LTD
    S
    Registered number 03147011
    Ttc House, Hadley Park, Telford, Shropshire, United Kingdom, TF1 6QJ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ttc House, Hadley Park, Telford, Shropshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2010-04-19 ~ 2023-09-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.