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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 14
  • 1
    Carter, Benjamin Christopher James
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Clifford Denis
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (39 offsprings)
    Officer
    1999-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Carter, Yvonne Joy
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Flack, Leonard
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    O Rourke, Michael James
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    O Rourke, Michael
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 8
    Arklie, James Lushington
    Directo born in September 1955
    Individual (106 offsprings)
    Officer
    1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Whitehall, Lucy
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Falla, Rudiger Michael
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 11
    Brown, Michael James
    Director born in October 1951
    Individual (104 offsprings)
    Officer
    1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 12
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1998-07-20 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 13
    ALPHA HEALTHCARE HOLDINGS LIMITED
    - now 03038492
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    3, Harrison Close, Knowhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST HEALTH TRUSTS LIMITED

Period: 2002-10-31 ~ now
Company number: 03531367
Registered names
FIRST HEALTH TRUSTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
332 GBP2024-08-31
437 GBP2023-08-31
Net Current Assets/Liabilities
28 GBP2024-08-31
133 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
26 GBP2024-08-31
131 GBP2023-08-31
Equity
28 GBP2024-08-31
133 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
165 GBP2024-08-31
165 GBP2023-08-31
Other Creditors
Current
139 GBP2024-08-31
139 GBP2023-08-31
Creditors
Current
304 GBP2024-08-31
304 GBP2023-08-31

  • FIRST HEALTH TRUSTS LIMITED
    Info
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    Registered number 03531367
    3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 March 2026 and licensed under the Open Government Licence v3.0.