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
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, Sheriff's Orchard, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stimpson, Jeremy Guy
    Vp Operatioins Europe born in November 1962
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Orczy, Alice
    Director born in May 1966
    Individual
    Officer
    2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Emberton, Mark
    Consultant Surgeon born in October 1960
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Middis, Kevin John
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Harrison, Phil Baldwin
    Accountant
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 6
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual
    Officer
    2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 9
    Stokes, Reeta
    Individual
    Officer
    2003-11-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 10
    Karim, Omer Mahmoud Abdel, Mr.
    Doctor born in September 1958
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Green, Julie Carol
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    Kunz, Colin James
    Company Director
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 13
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (16 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (16 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Smith, David Richard
    Company Director born in December 1940
    Individual
    Officer
    2001-10-19 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2000-04-07 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 17
    Croskery, Colm
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 18
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 19
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-04-07 ~ 2000-04-07
    PE - Nominee Director → CIF 0
  • 20
    8c, Arsenalsgatan, Stockholm Se-103 32, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    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
  • 21
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, Sheriff's Orchard, Coventry, Great Britain
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    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
  • 22
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-07 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIWATCH DIAGNOSTIC CLINICS LIMITED

Previous names
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,800 GBP2016-03-31
1,800 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,800 GBP2016-03-31
1,800 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,800 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,800 GBP2016-03-31
1,800 GBP2015-03-31
Shareholder's fund
1,800 GBP2016-03-31
1,800 GBP2015-03-31

  • MEDIWATCH DIAGNOSTIC CLINICS LIMITED
    Info
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    Registered number 03967644
    The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    Private Limited Company incorporated on 2000-04-07 and dissolved on 2018-03-27 (17 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.