logo
explain how to read the page

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 3
  • 1
    Steer, Graham Emery
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dahlhausen, Ulrich
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Ulrich Dahlhausen
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Verena Dahlhausen
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ 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
Ceased 7
  • 1
    Baines, Paul Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2001-07-03
    OF - Secretary → CIF 0
    icon of calendar 2005-01-01 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 2
    Steer, Graham Emery
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2016-10-20
    OF - Director → CIF 0
    Steer, Graham Emery
    Engineering Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 3
    Parker, Graham Stephen
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 5
    Plass, Ronald Andrew
    Operations Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2004-12-31
    OF - Director → CIF 0
    Plass, Ronald Andrew
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Steer, Gillian Pauline
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.P. HEALTHCARE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
752 GBP2025-03-31
752 GBP2024-03-31
Debtors
26,835 GBP2025-03-31
26,835 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,556 GBP2025-03-31
-2,556 GBP2024-03-31
Net Current Assets/Liabilities
24,279 GBP2025-03-31
24,279 GBP2024-03-31
Total Assets Less Current Liabilities
25,031 GBP2025-03-31
25,031 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
31 GBP2025-03-31
31 GBP2024-03-31
Equity
25,031 GBP2025-03-31
25,031 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
752 GBP2025-03-31
752 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
26,835 GBP2025-03-31
26,835 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,556 GBP2025-03-31
2,556 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,200 shares2025-03-31
15,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2025-03-31
4,800 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31

Related profiles found in government register
  • S.P. HEALTHCARE LIMITED
    Info
    Registered number 03933756
    icon of addressSuite 4 2 Allington Close, Wimbledon Village, London SW19 5AP
    Private Limited Company incorporated on 2000-02-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • S P HEALTHCARE LTD
    S
    Registered number 03933756
    icon of address85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRAIG DIRECT LIMITED - 2003-06-05
    icon of addressSuite 4 2 Allington Close, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,177,033 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.