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 5
  • 1
    Green, Jeffrey
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Barry
    Jazz Pianist born in May 1979
    Individual (5 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Jacqueline
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    PHCC (EAST LONDON) LIMITED
    Quickmoor Farm, Quickmoor Lane, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,337 GBP2024-02-29
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Morton-firth, Christopher
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 1999-08-20
    OF - Director → CIF 0
  • 2
    Kay Trustees Limited
    Individual
    Officer
    1997-03-10 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 3
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    PHP 2013 HOLDINGS LIMITED - now
    1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-02-22
    PE - Director → CIF 0
    2007-04-05 ~ 2013-06-21
    PE - Director → CIF 0
  • 5
    1a, Chesnut House, Farm Close Shenley, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,337 GBP2024-02-29
    Officer
    2013-06-21 ~ 2018-04-25
    PE - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Corporate
    Officer
    2001-08-20 ~ 2010-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMARY HEALTH CARE CENTRES LIMITED

Previous name
PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED - 2013-07-24
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
3,584 GBP2024-02-29
4,216 GBP2023-02-28
Debtors
1,699 GBP2024-02-29
1,372 GBP2023-02-28
Cash at bank and in hand
8,858 GBP2024-02-29
11,084 GBP2023-02-28
Current Assets
10,557 GBP2024-02-29
12,456 GBP2023-02-28
Net Current Assets/Liabilities
-469,567 GBP2024-02-29
-423,137 GBP2023-02-28
Total Assets Less Current Liabilities
-465,983 GBP2024-02-29
-418,921 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-465,985 GBP2024-02-29
-418,923 GBP2023-02-28
Equity
-465,983 GBP2024-02-29
-418,921 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,357 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,773 GBP2024-02-29
5,141 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
632 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,584 GBP2024-02-29
4,216 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
1,699 GBP2024-02-29
1,372 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,052 GBP2024-02-29
5,518 GBP2023-02-28
Other Creditors
Current
2,003 GBP2023-02-28

Related profiles found in government register
  • PRIMARY HEALTH CARE CENTRES LIMITED
    Info
    PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED - 2013-07-24
    Registered number 03330742
    Quickmoor Farm, Quickmoor Lane, Kings Langley WD4 9AX
    Private Limited Company incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PRIMARY HEALTH CARE CENTRES LTD
    S
    Registered number 3330742
    1a, Chestnut House, Farm Close Shenley, Radlett, Hertfordshire, England, WD7 9AD
    UNITED KINGDOM
    CIF 1 CIF 2
  • PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LTD
    S
    Registered number missing
    1a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2013-05-30
    CIF 4 - Director → ME
    2006-12-07 ~ 2007-02-22
    CIF 3 - Director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2014-02-24
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.