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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 1
  • Cumberbatch, Michael, Dr
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ now
    OF - Director → CIF 0
    Cumberbatch, Michael, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Secretary → CIF 0
    Dr Michael Cumberbatch
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Cumberbatch, Pamela Mary
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2013-01-22
    OF - Director → CIF 0
    Cumberbatch, Pamela Mary
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 3
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAIZEN HEALTHCARE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
81300 - Landscape Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
289 GBP2024-12-31
431 GBP2023-12-31
Investment Property
544,000 GBP2024-12-31
508,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
544,291 GBP2024-12-31
508,433 GBP2023-12-31
Debtors
569,682 GBP2024-12-31
499,807 GBP2023-12-31
Cash at bank and in hand
223 GBP2024-12-31
1,408 GBP2023-12-31
Current Assets
569,905 GBP2024-12-31
501,215 GBP2023-12-31
Net Current Assets/Liabilities
376,110 GBP2024-12-31
391,566 GBP2023-12-31
Total Assets Less Current Liabilities
920,401 GBP2024-12-31
899,999 GBP2023-12-31
Net Assets/Liabilities
602,245 GBP2024-12-31
588,683 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
375,831 GBP2024-12-31
391,429 GBP2023-12-31
Equity
602,245 GBP2024-12-31
588,683 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,535 GBP2024-12-31
11,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
289 GBP2024-12-31
431 GBP2023-12-31
Investment Property - Fair Value Model
544,000 GBP2024-12-31
508,000 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,049 GBP2024-12-31
12,049 GBP2023-12-31
Other Debtors
Amounts falling due within one year
557,633 GBP2024-12-31
487,758 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
569,682 GBP2024-12-31
Current, Amounts falling due within one year
499,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,189 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-661 GBP2024-12-31
-661 GBP2023-12-31
Other Creditors
Current
175,267 GBP2024-12-31
110,310 GBP2023-12-31
Creditors
Current
193,795 GBP2024-12-31
109,649 GBP2023-12-31
Other Creditors
Non-current
265,047 GBP2024-12-31
265,047 GBP2023-12-31

Related profiles found in government register
  • KAIZEN HEALTHCARE LIMITED
    Info
    Registered number 03770485
    icon of address10 Stonebridge Close, Lostock, Bolton BL6 4RA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • KAIZEN HEALTHCARE LIMITED
    S
    Registered number 03770485
    icon of address108, Junction Road, Bolton, England, BL3 4NE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Stonebridge Close, Lostock, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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