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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (42 offsprings)
    Officer
    2011-03-25 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Van Every, Rosalind Elizabeth, Dr
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2010-08-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 4
    Fawcett, Scott Lee
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
    Fawcett, Scott
    Individual (16 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Nwokolo, Nneka, Dr
    Medical Doctor born in November 1964
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Davies, Jane
    Hr Director born in April 1963
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Brett, Thomas Justin Edward
    Medical Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-04-23
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ 2024-02-20
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 10
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Dannatt, Gary John
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 14
    Van Every, Ian Alexander
    Healthcare Manager born in September 1976
    Individual (7 offsprings)
    Officer
    2007-09-18 ~ 2012-03-30
    OF - Director → CIF 0
    Van Every, Ian Alexander
    Civil Servant
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 15
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 18
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 19
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    Sloman, Andrew Robert
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2025-02-25
    OF - Director → CIF 0
  • 21
    Smerdon, Peter
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Carrell, Rachel Sarah
    Managing Director born in March 1980
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2016-01-04 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 26
    Van Every, Thomas Hugo, Dr
    Doctor born in December 1969
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    O'hanlon, Paul
    Pharmacy born in August 1962
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2010-05-27
    OF - Director → CIF 0
  • 28
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 30
    Shepherd, William
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 31
    Gray, Steven William
    Director, Retail Pharmacy born in July 1960
    Individual (14 offsprings)
    Officer
    2010-05-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Day, Philip
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 33
    Slingsby, Jason Hardwick, Dr
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 34
    Heath, Kevin John
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 35
    Seyan, Kieran
    Chief Medical Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ 2025-02-25
    OF - Director → CIF 0
  • 36
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    PHARMACY2U LIMITED
    - now 03802593
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina, Park Approach, Leeds, England
    Active Corporate (39 parents, 30 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    28CVR LIMITED
    06035768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 39
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 40
    DIAMOND DCO TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    AAH RETAIL PHARMACY LIMITED - 1999-01-04
    AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
    R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Liquidation Corporate (64 parents, 209 offsprings)
    Person with significant control
    2021-04-09 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERT HEALTH LIMITED

Period: 2002-08-15 ~ now
Company number: 04058287
Registered names
EXPERT HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
26,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
17,000 GBP2023-04-01 ~ 2024-03-31
17,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-14,000 GBP2023-04-01 ~ 2024-03-31
-16,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
2,000 GBP2024-03-31
31,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,000 GBP2024-03-31
32,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
28,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
29,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
29,000 GBP2023-03-31
Equity
Share premium
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
29,000 GBP2023-03-31
28,000 GBP2022-04-01
Equity
2,000 GBP2024-03-31
29,000 GBP2023-03-31
28,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-28,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
-0 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-28,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-28,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
28,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
31,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EXPERT HEALTH LIMITED
    Info
    SEXECLINIC.COM LIMITED - 2002-08-15
    Registered number 04058287
    Lumina, Park Approach, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • EXPERT HEALTH LIMITED
    S
    Registered number 4058287
    Lumina Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPOD RX LIMITED
    14787711
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.