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 2
  • 1
    Mcparland, Heather Audrey
    Born in April 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mrs Heather Audrey Mcparland
    Born in April 1943
    Individual (9 offsprings)
    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
  • 2
    Mcparland, Corrin
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Newman, David Robert, Dr
    Medical Doctor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2016-04-01
    OF - Director → CIF 0
    Newman, David Robert, Dr
    Medical Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Mandeville, James Geoffrey
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
    Mandeville, James Geoffrey
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 3
    Bhanot, Sunil, Dr
    Gp born in April 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Adler, Vivienne, Dr
    Gp born in December 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Colley, Stephen John, Dr
    Gp born in December 1951
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Bilbie, Martyn Andrew
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Waddingham, Rosemary, Dr
    Doctor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Peters, Jonathan
    Occupational Physician born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Brough, Peter Robert
    Doctor born in January 1952
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2003-10-27
    OF - Director → CIF 0
  • 10
    Heather Rose, Pande
    Pharmasist born in February 1948
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Caren, Christine Anne, Dr
    Gp born in October 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Hogan, Anne Marie, Dr
    Doctor born in October 1964
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TADLEY HEALTHCARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
208,689 GBP2024-06-30
221,219 GBP2023-06-30
Debtors
1,108,328 GBP2024-06-30
1,899,213 GBP2023-06-30
Cash at bank and in hand
533,583 GBP2024-06-30
623,946 GBP2023-06-30
Current Assets
1,850,600 GBP2024-06-30
2,744,378 GBP2023-06-30
Creditors
Current
711,013 GBP2024-06-30
1,499,715 GBP2023-06-30
Net Current Assets/Liabilities
1,139,587 GBP2024-06-30
1,244,663 GBP2023-06-30
Total Assets Less Current Liabilities
1,139,588 GBP2024-06-30
1,244,664 GBP2023-06-30
Equity
Called up share capital
939 GBP2024-06-30
939 GBP2023-06-30
Share premium
5,070 GBP2024-06-30
5,070 GBP2023-06-30
Capital redemption reserve
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,133,379 GBP2024-06-30
1,238,455 GBP2023-06-30
Equity
1,139,588 GBP2024-06-30
1,244,664 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,005 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,004 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
275,356 GBP2024-06-30
220,413 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
803,812 GBP2024-06-30
1,633,812 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
29,160 GBP2024-06-30
44,988 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,108,328 GBP2024-06-30
1,899,213 GBP2023-06-30
Trade Creditors/Trade Payables
Current
305,135 GBP2024-06-30
636,712 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,000 GBP2024-06-30
12,000 GBP2023-06-30
Other Creditors
Current
389,878 GBP2024-06-30
851,003 GBP2023-06-30

  • TADLEY HEALTHCARE LIMITED
    Info
    Registered number 04014120
    icon of addressSterlings Church Road, Cookham, Maidenhead SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.