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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 23
  • 1
    Short, Peter Mark Iain
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2007-12-05 ~ 2012-11-02
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (37 offsprings)
    Officer
    2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 2
    Cole, David John
    Born in September 1962
    Individual (92 offsprings)
    Officer
    2007-08-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Dean, Anthony Frederick, Dr
    Born in September 1973
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Pino, Roberto
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 5
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 6
    Moore, Kim Caulfeild
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Selwyn, Mark
    Individual (18 offsprings)
    Officer
    2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 8
    Hallows, Graham
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    Hallows, Graham
    Individual (27 offsprings)
    Officer
    2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Graham Hallows
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 9
    Sandick, Ryan Edward
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
    2018-03-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 10
    Reed, Lee
    Born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2007-12-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 12
    Archer, Terence
    Individual (26 offsprings)
    Officer
    1998-08-21 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 13
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Ellis, Robert Peter
    Born in February 1941
    Individual (12 offsprings)
    Officer
    2001-03-14 ~ 2007-08-03
    OF - Director → CIF 0
    Ellis, Robert Peter
    Individual (12 offsprings)
    Officer
    1997-07-31 ~ 1998-08-21
    OF - Secretary → CIF 0
    2001-02-09 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 15
    Crow, Alexandra Elizabeth Emily
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    2018-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Adey, Michael
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Mr Michael Adey
    Born in August 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    Mann, Jonathan, Dr
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Kelly, Niall Stephen
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Adey, Joanne
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Shields, Kevin Francis
    Born in June 1952
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 21
    Adey-jones, Ian
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1997-07-31 ~ 2001-03-29
    OF - Director → CIF 0
    Adey Jones, Thomas Ian
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 23
    MENTAL HEALTH CARE (U.K) LIMITED - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENIOR HEALTHCARE (UK) LIMITED

Period: 1997-07-31 ~ now
Company number: 03412502
Registered name
SENIOR HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • SENIOR HEALTHCARE (UK) LIMITED
    Info
    Registered number 03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.