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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 11
  • 1
    Alexander, Paul Joseph
    Individual (24 offsprings)
    Officer
    2003-07-29 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 2
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1998-03-31 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 3
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (31 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 5
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (25 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 6
    Neep, David
    Company Executive born in January 1945
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1998-03-31 ~ 1998-09-30
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1998-03-31 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 8
    Amies, Thomas George Timothy
    Individual (46 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Byrne, David Anthony
    Company Secretary And Director born in November 1959
    Individual (45 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Secretary And Director
    Individual (45 offsprings)
    Officer
    1998-09-30 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 10
    Ungar, Stuart Charles
    Medical Practitioner born in November 1943
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    ROADHAVEN LIMITED
    03958485
    60, Whitfield Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE DOCTORS HEALTHCARE COMPANY LIMITED

Period: 1998-10-15 ~ 2018-09-23
Company number: 03538068
Registered names
THE DOCTORS HEALTHCARE COMPANY LIMITED - Dissolved
DIPLEMA 396 LIMITED - 1998-10-15 03538313... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE DOCTORS HEALTHCARE COMPANY LIMITED
    Info
    DIPLEMA 396 LIMITED - 1998-10-15
    Registered number 03538068
    60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 and dissolved on 2018-09-23 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.