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
    Pharmacist born in April 1943
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mrs Heather Audrey Mcparland
    Born in April 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcparland, Corrin
    Pharmacist born in May 1973
    Individual (9 offsprings)
    Officer
    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
    2003-10-27 ~ 2016-04-01
    OF - Director → CIF 0
    Newman, David Robert, Dr
    Medical Doctor
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Waddingham, Rosemary, Dr
    Doctor born in March 1953
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Adler, Vivienne, Dr
    Gp born in December 1959
    Individual
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Colley, Stephen John, Dr
    Gp born in December 1951
    Individual
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Brough, Peter Robert
    Doctor born in January 1952
    Individual
    Officer
    2001-01-25 ~ 2003-10-27
    OF - Director → CIF 0
  • 6
    Bilbie, Martyn Andrew
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Hogan, Anne Marie, Dr
    Doctor born in October 1964
    Individual
    Officer
    2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Peters, Jonathan
    Occupational Physician born in September 1959
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Heather Rose, Pande
    Pharmasist born in February 1948
    Individual
    Officer
    2001-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Caren, Christine Anne, Dr
    Gp born in October 1959
    Individual
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Bhanot, Sunil, Dr
    Gp born in April 1962
    Individual
    Officer
    2013-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Mandeville, James Geoffrey
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
    Mandeville, James Geoffrey
    Accountant
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TADLEY HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Total Inventories
221,219 GBP2023-06-30
189,955 GBP2022-06-30
Debtors
1,899,213 GBP2023-06-30
1,393,308 GBP2022-06-30
Cash at bank and in hand
623,946 GBP2023-06-30
659,879 GBP2022-06-30
Current Assets
2,744,378 GBP2023-06-30
2,243,142 GBP2022-06-30
Creditors
Current
1,499,715 GBP2023-06-30
949,720 GBP2022-06-30
Net Current Assets/Liabilities
1,244,663 GBP2023-06-30
1,293,422 GBP2022-06-30
Total Assets Less Current Liabilities
1,244,664 GBP2023-06-30
1,293,423 GBP2022-06-30
Equity
Called up share capital
939 GBP2023-06-30
939 GBP2022-06-30
Share premium
5,070 GBP2023-06-30
5,070 GBP2022-06-30
Capital redemption reserve
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,238,455 GBP2023-06-30
1,287,214 GBP2022-06-30
Equity
1,244,664 GBP2023-06-30
1,293,423 GBP2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,005 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,004 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220,413 GBP2023-06-30
22,792 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,633,812 GBP2023-06-30
1,318,286 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
44,988 GBP2023-06-30
52,230 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,899,213 GBP2023-06-30
1,393,308 GBP2022-06-30
Trade Creditors/Trade Payables
Current
636,712 GBP2023-06-30
291,508 GBP2022-06-30
Other Taxation & Social Security Payable
Current
12,000 GBP2023-06-30
18,000 GBP2022-06-30
Other Creditors
Current
851,003 GBP2023-06-30
640,212 GBP2022-06-30

  • TADLEY HEALTHCARE LIMITED
    Info
    Registered number 04014120
    Sterlings Church Road, Cookham, Maidenhead SL6 9PG
    Private Limited Company incorporated on 2000-06-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.