logo
explain how to read the page

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 4
  • 1
    Riley, Jane Sarah
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolliscroft, Peter Samuel
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lloyd, Paul Robert
    Technical Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Paul Lloyd
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Kerrigan, Michael
    Director Of Estates born in December 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Miles, Janice Elizabeth
    Dir Of Corporate Management born in June 1949
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2009-04-08
    OF - Director → CIF 0
    Miles, Janice Elizabeth
    Director
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 3
    Cereste, Marco
    Company Director born in December 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Fagan, Martin Nigel
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Heavisides, Robert
    Facilities Director Nhs Trust born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2009-04-08
    OF - Director → CIF 0
    Heavisides, Robert
    Facilities Director Nhs Trust
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Callan, Geoffrey
    Director Of Facilities Nhs Tru born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 2000-03-31
    OF - Director → CIF 0
    Callan, Geoffrey
    Acting Chief Executive born in October 1944
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Smith, Robin Scott
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Sammonds, Keith John
    Information & Computer Systems born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1996-12-31
    OF - Director → CIF 0
    Sammonds, Keith John
    Operations Director born in December 1955
    Individual (1 offspring)
    icon of calendar 2003-09-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Owen, Michael Paul
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2006-12-23
    OF - Director → CIF 0
  • 10
    Adams, Lloyd
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Brett, Edward
    Civil Servant born in March 1949
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2006-02-12
    OF - Director → CIF 0
  • 12
    Mckeown, Gordon
    Estate Manager born in February 1949
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Wightman, Gordon
    Chartered Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2003-09-07
    OF - Director → CIF 0
    Wightman, Gordon
    Chartered Engineer
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 14
    Cox, Ian Robert
    Director Of Facilities born in July 1950
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Woolliscroft, Peter Samuel
    Director Of Property Services born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 16
    Green, John Edward
    Estates Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Baker, John
    Estates Manager Nhs Trust born in October 1948
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Cussons, Simon Hamish
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Hubbard, Timothy Charles
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2011-10-24
    OF - Director → CIF 0
  • 20
    Schleich, Pamela Dorothy
    Legal Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 21
    Smith, Philip Gordon
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 22
    Scott Wilson, Robert Gerard
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE FACILITIES CONSORTIUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Cash at bank and in hand
2,522 GBP2021-03-31
2,522 GBP2020-03-31
Creditors
Current
931 GBP2021-03-31
931 GBP2020-03-31
Net Current Assets/Liabilities
1,591 GBP2021-03-31
1,591 GBP2020-03-31
Total Assets Less Current Liabilities
1,591 GBP2021-03-31
1,591 GBP2020-03-31
Net Assets/Liabilities
-2,939 GBP2021-03-31
-2,939 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
-2,939 GBP2021-03-31
-2,939 GBP2020-03-31
Equity
-2,939 GBP2021-03-31
-2,939 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,888 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,888 GBP2020-03-31
Other Taxation & Social Security Payable
Current
931 GBP2021-03-31
931 GBP2020-03-31

  • HEALTHCARE FACILITIES CONSORTIUM LIMITED
    Info
    Registered number 03167041
    icon of address9 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-03-04 and dissolved on 2022-08-09 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.