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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
    Heath, Christopher David, Dr
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ now
    OF - Director → CIF 0
    Dr Christopher David Heath
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heath, Kirsten Julia
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
    Miss Kirsten Julia Heath
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heath, Julia
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ now
    OF - Director → CIF 0
    Heath, Julia
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Heath
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heath, Callum
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-09-27 ~ 1999-11-15
    PE - Nominee Director → CIF 0
  • 2
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-09-27 ~ 1999-11-15
    PE - Nominee Director → CIF 0
    1999-09-27 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C D & J H MEDICAL LIMITED

Previous name
CARLAN LIMITED - 2000-01-05
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,631 GBP2024-03-31
25,789 GBP2023-03-31
Fixed Assets - Investments
19,102 GBP2024-03-31
19,102 GBP2023-03-31
Fixed Assets
39,733 GBP2024-03-31
44,891 GBP2023-03-31
Debtors
23,363 GBP2024-03-31
19,333 GBP2023-03-31
Cash at bank and in hand
93,657 GBP2024-03-31
78,234 GBP2023-03-31
Current Assets
117,020 GBP2024-03-31
97,567 GBP2023-03-31
Creditors
Current
86,741 GBP2024-03-31
90,223 GBP2023-03-31
Net Current Assets/Liabilities
30,279 GBP2024-03-31
7,344 GBP2023-03-31
Total Assets Less Current Liabilities
70,012 GBP2024-03-31
52,235 GBP2023-03-31
Net Assets/Liabilities
64,545 GBP2024-03-31
47,335 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
64,445 GBP2024-03-31
47,235 GBP2023-03-31
Equity
64,545 GBP2024-03-31
47,335 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,693 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,062 GBP2024-03-31
24,904 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,158 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,467 GBP2024-03-31
4,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
34 shares2024-03-31
Class 4 ordinary share
33 shares2024-03-31

  • C D & J H MEDICAL LIMITED
    Info
    CARLAN LIMITED - 2000-01-05
    Registered number 03848523
    icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.