logo
explain how to read the page

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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 2
    Massey, Angela
    Born in November 1974
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Fayyaz, Nabila Naseem
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Fayyaz, Nabila Naseem
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Nabila Naseem Fayyaz
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2022-02-02 ~ now
    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
  • 4
    Fayyaz, Shah Jehan
    Businessman born in November 1964
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 2021-11-05
    OF - Director → CIF 0
    Fayyaz, Shah Jehan
    Businessman
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 2021-11-05
    OF - Secretary → CIF 0
    Mr Shahjehan Fayyaz
    Born in November 1964
    Individual (6 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
  • 5
    Rashid, Kashif
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2025-01-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 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
parent relation
Company in focus

TIMESCO HEALTHCARE LIMITED

Period: 2012-08-31 ~ now
Company number: 03346938
Registered names
TIMESCO HEALTHCARE LIMITED - now 08182773
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Average Number of Employees
412023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Intangible Assets
75,886 GBP2024-02-29
97,572 GBP2023-02-28
Property, Plant & Equipment
173,947 GBP2024-02-29
194,316 GBP2023-02-28
Fixed Assets
249,833 GBP2024-02-29
291,888 GBP2023-02-28
Total Inventories
1,733,138 GBP2024-02-29
2,184,421 GBP2023-02-28
Debtors
1,573,811 GBP2024-02-29
1,899,351 GBP2023-02-28
Cash at bank and in hand
4,606,619 GBP2024-02-29
5,732,726 GBP2023-02-28
Current Assets
7,913,568 GBP2024-02-29
9,816,498 GBP2023-02-28
Creditors
Current
823,446 GBP2024-02-29
1,015,546 GBP2023-02-28
Net Current Assets/Liabilities
7,090,122 GBP2024-02-29
8,800,952 GBP2023-02-28
Total Assets Less Current Liabilities
7,339,955 GBP2024-02-29
9,092,840 GBP2023-02-28
Creditors
Non-current
-58,736 GBP2024-02-29
-75,506 GBP2023-02-28
Net Assets/Liabilities
7,094,677 GBP2024-02-29
8,828,814 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
7,094,675 GBP2024-02-29
8,828,812 GBP2023-02-28
Equity
7,094,677 GBP2024-02-29
8,828,814 GBP2023-02-28
Intangible Assets - Gross Cost
2,741,244 GBP2024-02-29
2,735,779 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
2,665,358 GBP2024-02-29
2,638,207 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
27,151 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
534,692 GBP2024-02-29
514,927 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,745 GBP2024-02-29
320,611 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,134 GBP2023-03-01 ~ 2024-02-29

  • TIMESCO HEALTHCARE LIMITED
    Info
    TIMESCO OF LONDON LIMITED - 2012-08-31
    TIMESCO OF LONDON (2005) LIMITED - 2012-08-31
    TIMESCO OF LONDON 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 (28 years 11 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.