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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 16
  • 1
    Brough, Peter Robert
    Doctor born in January 1952
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Newman, David Robert, Dr
    Medical Doctor born in January 1964
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2016-04-01
    OF - Director → CIF 0
    Newman, David Robert, Dr
    Medical Doctor
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Hogan, Anne Marie, Dr
    Doctor born in October 1964
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Peters, Jonathan
    Occupational Physician born in September 1959
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Colley, Stephen John, Dr
    Gp born in December 1951
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Waddingham, Rosemary, Dr
    Doctor born in March 1953
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Adler, Vivienne, Dr
    Gp born in December 1959
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Bilbie, Martyn Andrew
    Consultant born in October 1956
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Mcparland, Corrin
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Caren, Christine Anne, Dr
    Gp born in October 1959
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Mcparland, Heather Audrey
    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
  • 12
    Mandeville, James Geoffrey
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2004-07-01
    OF - Director → CIF 0
    Mandeville, James Geoffrey
    Accountant
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 13
    Heather Rose, Pande
    Pharmasist born in February 1948
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Bhanot, Sunil, Dr
    Gp born in April 1962
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TADLEY HEALTHCARE LIMITED

Period: 2000-06-13 ~ now
Company number: 04014120
Registered name
TADLEY HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Total Inventories
219,242 GBP2025-06-30
208,689 GBP2024-06-30
Debtors
1,181,974 GBP2025-06-30
1,108,328 GBP2024-06-30
Cash at bank and in hand
515,782 GBP2025-06-30
533,583 GBP2024-06-30
Current Assets
1,916,998 GBP2025-06-30
1,850,600 GBP2024-06-30
Creditors
Current
897,122 GBP2025-06-30
711,013 GBP2024-06-30
Net Current Assets/Liabilities
1,019,876 GBP2025-06-30
1,139,587 GBP2024-06-30
Total Assets Less Current Liabilities
1,019,877 GBP2025-06-30
1,139,588 GBP2024-06-30
Equity
Called up share capital
939 GBP2025-06-30
939 GBP2024-06-30
Share premium
5,070 GBP2025-06-30
5,070 GBP2024-06-30
Capital redemption reserve
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
1,013,668 GBP2025-06-30
1,133,379 GBP2024-06-30
Equity
1,019,877 GBP2025-06-30
1,139,588 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,005 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,004 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
270,000 GBP2025-06-30
275,356 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
853,812 GBP2025-06-30
803,812 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
58,162 GBP2025-06-30
29,160 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,181,974 GBP2025-06-30
1,108,328 GBP2024-06-30
Trade Creditors/Trade Payables
Current
384,732 GBP2025-06-30
305,135 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,000 GBP2025-06-30
16,000 GBP2024-06-30
Other Creditors
Current
502,390 GBP2025-06-30
389,878 GBP2024-06-30

  • TADLEY HEALTHCARE LIMITED
    Info
    Registered number 04014120
    Sterlings Church Road, Cookham, Maidenhead SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.