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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 6
  • 1
    Heath, Christopher David, Dr
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Dr Christopher David Heath
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heath, Callum
    Born in October 1989
    Individual (1 offspring)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Julia
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Heath, Julia
    Company Director
    Individual (1 offspring)
    Officer
    1999-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Heath
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Heath, Kirsten Julia
    Born in August 1987
    Individual (1 offspring)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
    Miss Kirsten Julia Heath
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-09-27 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-09-27 ~ 1999-11-15
    OF - Nominee Director → CIF 0
    1999-09-27 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C D & J H MEDICAL LIMITED

Period: 2000-01-05 ~ now
Company number: 03848523
Registered names
C D & J H MEDICAL LIMITED - now
CARLAN LIMITED - 2000-01-05
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,505 GBP2025-03-31
20,631 GBP2024-03-31
Fixed Assets - Investments
19,102 GBP2025-03-31
19,102 GBP2024-03-31
Fixed Assets
35,607 GBP2025-03-31
39,733 GBP2024-03-31
Debtors
31,794 GBP2025-03-31
23,363 GBP2024-03-31
Cash at bank and in hand
98,165 GBP2025-03-31
93,657 GBP2024-03-31
Current Assets
129,959 GBP2025-03-31
117,020 GBP2024-03-31
Creditors
Current
70,410 GBP2025-03-31
86,741 GBP2024-03-31
Net Current Assets/Liabilities
59,549 GBP2025-03-31
30,279 GBP2024-03-31
Total Assets Less Current Liabilities
95,156 GBP2025-03-31
70,012 GBP2024-03-31
Net Assets/Liabilities
90,782 GBP2025-03-31
64,545 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
90,682 GBP2025-03-31
64,445 GBP2024-03-31
Equity
90,782 GBP2025-03-31
64,545 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,188 GBP2025-03-31
30,062 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,126 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,374 GBP2025-03-31
5,467 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
34 shares2025-03-31
Class 4 ordinary share
33 shares2025-03-31

  • C D & J H MEDICAL LIMITED
    Info
    CARLAN LIMITED - 2000-01-05
    Registered number 03848523
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.