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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
    Worrallo, Peter Anthony
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    PENLON LIMITED - now
    INHOCO 528 LIMITED - 1996-11-04
    icon of address1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,336,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dawson, Michael Townend
    Chairman born in December 1931
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1997-10-10
    OF - Director → CIF 0
  • 2
    Moon, Stephen Edward
    Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Kelly, Maxwell
    Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1996-09-17
    OF - Nominee Director → CIF 0
  • 5
    Tudor, Peter Hugh
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Bennett, John Peter
    Managing Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 7
    Leyland, Peter Anthony
    Ceo born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Seymour, John Henry
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1997-10-10
    OF - Director → CIF 0
  • 10
    Pinfold, Roger John
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-10-10
    OF - Director → CIF 0
  • 11
    Wond, Geoffrey Ian
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1998-09-28
    OF - Director → CIF 0
  • 12
    Rae, John Lawrence
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2005-06-07
    OF - Director → CIF 0
    Rae, John Lawrence
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1996-09-17
    OF - Nominee Secretary → CIF 0
  • 14
    Harwood Smith, Richard Martin
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2012-06-30
    OF - Director → CIF 0
    Harwood Smith, Richard Martin
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 15
    Gardner, Penelope Jane
    Financial Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-03-13
    OF - Director → CIF 0
    Gardner, Penelope Jane
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 16
    Price, William Frederick Ernest
    Company Director born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Franklin, Stuart Kenneth
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2019-04-15
    OF - Director → CIF 0
    Franklin, Stuart Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 18
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-10-10 ~ 2002-12-18
    PE - Secretary → CIF 0
  • 19
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-05-27 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EAST HEALTHCARE LIMITED

Previous names
STERIVAC LIMITED - 1997-02-06
EHOLCO LIMITED - 2003-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
425,667 GBP2021-03-31
425,667 GBP2020-03-31
Net Assets/Liabilities
425,667 GBP2021-03-31
425,667 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
425,667 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
425,667 GBP2021-03-31
425,667 GBP2020-03-31

  • EAST HEALTHCARE LIMITED
    Info
    STERIVAC LIMITED - 1997-02-06
    EHOLCO LIMITED - 1997-02-06
    Registered number 03250443
    icon of address1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3NB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-17 and dissolved on 2021-10-26 (25 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.