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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 24
  • 1
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Darking, Judith
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (248 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Darking, Howard James
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 2003-08-27
    OF - Director → CIF 0
  • 5
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (146 offsprings)
    Officer
    2003-08-27 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (146 offsprings)
    Officer
    2003-08-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (151 offsprings)
    Officer
    2003-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual (14 offsprings)
    Officer
    1997-03-06 ~ 2003-08-27
    OF - Director → CIF 0
  • 15
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    Watt, Charles Jonathon
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2003-08-27
    OF - Director → CIF 0
  • 17
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 18
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Liquidation Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 23
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTY HEALTHCARE LIMITED

Period: 1997-03-10 ~ 2025-10-21
Company number: 03321078 03316621
Registered names
COUNTY HEALTHCARE LIMITED - Dissolved 03316621
WARNOVER LIMITED - 1997-03-10
Standard Industrial Classification
86900 - Other Human Health Activities

  • COUNTY HEALTHCARE LIMITED
    Info
    WARNOVER LIMITED - 1997-03-10
    Registered number 03321078
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2025-10-21 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.