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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
Active 4
  • 1
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Nuttall, John Branson
    Managing Director born in July 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Hilton, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 4
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Shah, Dipan Ramniklal
    Pharmacist born in April 1968
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Krige, Lynette Gillian
    Chief Finance Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Shah, Sejel Dipan
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2015-09-01
    OF - Director → CIF 0
    Shah, Sejel Dipan
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Smith, Anthony John
    Finance Director born in December 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDEAL HEALTHCARE LIMITED

Previous name
IDEAL HOUSE LIMITED - 1997-10-16
Standard Industrial Classification
74990 - Non-trading Company

  • IDEAL HEALTHCARE LIMITED
    Info
    IDEAL HOUSE LIMITED - 1997-10-16
    Registered number 03443725
    icon of addressMerchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.