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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 25
  • 1
    Owen, Michael Paul
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2006-12-23
    OF - Director → CIF 0
  • 2
    Smith, Philip Gordon
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Schleich, Pamela Dorothy
    Legal Advisor
    Individual (12 offsprings)
    Officer
    2009-09-03 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 4
    Mckeown, Gordon
    Estate Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Brett, Edward
    Civil Servant born in March 1949
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2006-02-12
    OF - Director → CIF 0
  • 6
    Miles, Janice Elizabeth
    Dir Of Corporate Management born in July 1949
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2009-04-08
    OF - Director → CIF 0
    Miles, Janice Elizabeth
    Director
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 7
    Wightman, Gordon
    Chartered Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2003-09-07
    OF - Director → CIF 0
    Wightman, Gordon
    Chartered Engineer
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 8
    Mr Paul Lloyd
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Cox, Ian Robert
    Director Of Facilities born in July 1950
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Riley, Jane Sarah
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Robin Scott
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 12
    Woolliscroft, Peter Samuel
    Managing Director born in May 1946
    Individual (12 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Woolliscroft, Peter Samuel
    Director Of Property Services born in May 1946
    Individual (12 offsprings)
    2000-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Cussons, Simon Hamish
    Chartered Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    1996-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Heavisides, Robert
    Facilities Director Nhs Trust born in August 1949
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2009-04-08
    OF - Director → CIF 0
    Heavisides, Robert
    Facilities Director Nhs Trust
    Individual (5 offsprings)
    Officer
    2004-04-09 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 15
    Scott Wilson, Robert Gerard
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Cereste, Marco
    Company Director born in December 1950
    Individual (34 offsprings)
    Officer
    1996-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Baker, John
    Estates Manager Nhs Trust born in October 1948
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Green, John Edward
    Estates Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Sammonds, Keith John
    Information & Computer Systems born in December 1955
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-12-31
    OF - Director → CIF 0
    Sammonds, Keith John
    Operations Director born in December 1955
    Individual (2 offsprings)
    2003-09-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 20
    Hubbard, Timothy Charles
    Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2011-10-24
    OF - Director → CIF 0
  • 21
    Lloyd, Paul Robert
    Technical Director born in July 1970
    Individual (7 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Callan, Geoffrey
    Director Of Facilities Nhs Tru born in October 1944
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2000-03-31
    OF - Director → CIF 0
    Callan, Geoffrey
    Acting Chief Executive born in October 1944
    Individual (3 offsprings)
    2004-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Fagan, Martin Nigel
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2009-05-11 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Kerrigan, Michael
    Director Of Estates born in December 1951
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 25
    Adams, Lloyd
    Chief Executive born in May 1951
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2004-12-13
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE FACILITIES CONSORTIUM LIMITED

Period: 1996-03-04 ~ 2022-08-09
Company number: 03167041
Registered name
HEALTHCARE FACILITIES CONSORTIUM LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.