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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 7
  • 1
    Rashid, Kashif
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Fayyaz, Shah Jehan
    Businessman born in November 1964
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 2021-11-05
    OF - Director → CIF 0
    Fayyaz, Shah Jehan
    Businessman
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 2021-11-05
    OF - Secretary → CIF 0
    Mr Shahjehan Fayyaz
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fayyaz, Nabila Naseem
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Fayyaz, Nabila Naseem
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Nabila Naseem Fayyaz
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fayyaz, Andeleeb
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Fayyaz, Andeleeb
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Andeleeb Fayyaz
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fayyaz, Sohail
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Sohail Fayyaz
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 7
    Massey, Angela
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMESCO HEALTHCARE LIMITED

Period: 2012-08-31 ~ now
Company number: 03346938 08182773
Registered names
TIMESCO HEALTHCARE LIMITED - now 08182773
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
57,594 GBP2025-02-28
75,886 GBP2024-02-29
Property, Plant & Equipment
113,803 GBP2025-02-28
173,947 GBP2024-02-29
Fixed Assets
171,397 GBP2025-02-28
249,833 GBP2024-02-29
Total Inventories
1,670,787 GBP2025-02-28
1,733,138 GBP2024-02-29
Debtors
1,168,061 GBP2025-02-28
1,573,811 GBP2024-02-29
Cash at bank and in hand
4,519,536 GBP2025-02-28
4,606,619 GBP2024-02-29
Current Assets
7,358,384 GBP2025-02-28
7,913,568 GBP2024-02-29
Creditors
Current
888,310 GBP2025-02-28
823,446 GBP2024-02-29
Net Current Assets/Liabilities
6,470,074 GBP2025-02-28
7,090,122 GBP2024-02-29
Total Assets Less Current Liabilities
6,641,471 GBP2025-02-28
7,339,955 GBP2024-02-29
Creditors
Non-current
-58,736 GBP2024-02-29
Net Assets/Liabilities
6,480,526 GBP2025-02-28
7,094,677 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
6,480,524 GBP2025-02-28
7,094,675 GBP2024-02-29
Equity
6,480,526 GBP2025-02-28
7,094,677 GBP2024-02-29
Average Number of Employees
382024-03-01 ~ 2025-02-28
412023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
2,741,244 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
2,683,650 GBP2025-02-28
2,665,358 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
18,292 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
411,569 GBP2025-02-28
534,692 GBP2024-02-29
Property, Plant & Equipment - Disposals
-135,630 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,766 GBP2025-02-28
360,745 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,392 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,371 GBP2024-03-01 ~ 2025-02-28

  • TIMESCO HEALTHCARE LIMITED
    Info
    TIMESCO OF LONDON LIMITED - 2012-08-31
    TIMESCO OF LONDON LIMITED - 2012-08-31
    TIMESCO OF LONDON (2005) LIMITED - 2012-08-31
    Registered number 03346938
    Timesco House 3 Carnival Park, Carnival Close, Basildon, Essex SS14 3WN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.