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 5
  • 1
    Van Wyk, Quintin, Dr
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 2
    Mcelhinney, Emer
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Talini, Paul Fosco
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
  • 4
    Fox, Erina
    Individual (27 offsprings)
    Officer
    2019-05-23 ~ now
    OF - secretary → CIF 0
  • 5
    South County Business Park, South County Business Park, Leopardstown, Dublin 18, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Savani, Narendra Yashlal
    Doctor born in March 1949
    Individual
    Officer
    2000-11-21 ~ 2011-01-25
    OF - director → CIF 0
  • 2
    Harte, Brendan
    Director born in May 1965
    Individual
    Officer
    2019-08-27 ~ 2023-10-12
    OF - director → CIF 0
  • 3
    Brown, Tracy
    Accountant born in October 1978
    Individual
    Officer
    2023-10-12 ~ 2025-03-14
    OF - director → CIF 0
  • 4
    Murphy, Nuala Pauline
    Director born in December 1966
    Individual
    Officer
    2019-05-23 ~ 2020-07-16
    OF - director → CIF 0
  • 5
    Mclindon, Edmond Burns
    Director born in October 1966
    Individual
    Officer
    2019-05-23 ~ 2020-07-16
    OF - director → CIF 0
  • 6
    Mrs Kannahi Soundaram Muthalagappan
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Holmes, Simon
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2019-08-27
    OF - director → CIF 0
  • 8
    Birch, Viggo Ludvig
    Ceo born in January 1953
    Individual
    Officer
    2011-09-08 ~ 2019-05-23
    OF - director → CIF 0
  • 9
    Fraser, John Andrew
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2007-04-01
    OF - director → CIF 0
    Fraser, John Andrew
    Director
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2007-04-01
    OF - secretary → CIF 0
  • 10
    Muthalagappan, Kumar Periakaruppan
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2011-01-25 ~ 2020-07-17
    OF - director → CIF 0
    Mr Kumar Periakaruppan Muthalagappan
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-05-23
    PE - Has significant influence or control → CIF 0
  • 11
    Drewett, Jennie Claire
    Director born in November 1956
    Individual
    Officer
    2000-11-21 ~ 2011-01-25
    OF - director → CIF 0
    Drewett, Jennie Claire
    Individual
    Officer
    2007-04-01 ~ 2011-01-25
    OF - secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-10 ~ 2000-11-21
    PE - nominee-secretary → CIF 0
  • 13
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,154,497 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-11-10 ~ 2000-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACCELLACARE UK LIMITED

Previous names
MEDINOVA LIMITED - 2021-02-26
RIDGECROSS SERVICES LIMITED - 2000-11-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,820,901 GBP2023-01-01 ~ 2023-12-31
8,071,290 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
816,968 GBP2023-01-01 ~ 2023-12-31
991,613 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,277,248 GBP2023-01-01 ~ 2023-12-31
4,725,236 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
564,385 GBP2023-01-01 ~ 2023-12-31
604,520 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
474,174 GBP2023-01-01 ~ 2023-12-31
803,726 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,659 GBP2023-01-01 ~ 2023-12-31
2,437 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
57,859 GBP2023-01-01 ~ 2023-12-31
55,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
495,246 GBP2023-01-01 ~ 2023-12-31
750,738 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,813 GBP2023-01-01 ~ 2023-12-31
157,763 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
363,433 GBP2023-01-01 ~ 2023-12-31
592,975 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
363,433 GBP2023-01-01 ~ 2023-12-31
592,975 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,656 GBP2023-12-31
2,656 GBP2022-12-31
Fixed Assets
1,870,390 GBP2023-12-31
2,201,637 GBP2022-12-31
Debtors
8,881,472 GBP2023-12-31
8,178,814 GBP2022-12-31
Cash at bank and in hand
189,402 GBP2023-12-31
312,182 GBP2022-12-31
Current Assets
9,070,874 GBP2023-12-31
8,490,996 GBP2022-12-31
Creditors
Current
1,182,628 GBP2023-12-31
1,196,868 GBP2022-12-31
Net Current Assets/Liabilities
7,888,246 GBP2023-12-31
7,294,128 GBP2022-12-31
Total Assets Less Current Liabilities
9,758,636 GBP2023-12-31
9,495,765 GBP2022-12-31
Creditors
Non-current
-553,447 GBP2023-12-31
-700,388 GBP2022-12-31
Net Assets/Liabilities
7,293,786 GBP2023-12-31
6,930,353 GBP2022-12-31
Equity
Called up share capital
910 GBP2023-12-31
910 GBP2022-12-31
910 GBP2021-12-31
Capital redemption reserve
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2021-12-31
Retained earnings (accumulated losses)
7,292,786 GBP2023-12-31
6,929,353 GBP2022-12-31
6,336,378 GBP2021-12-31
Equity
7,293,786 GBP2023-12-31
6,930,353 GBP2022-12-31
6,337,378 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
363,433 GBP2023-01-01 ~ 2023-12-31
592,975 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
384,784 GBP2023-01-01 ~ 2023-12-31
407,981 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,346 GBP2023-01-01 ~ 2023-12-31
198,096 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
564,386 GBP2023-01-01 ~ 2023-12-31
604,521 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
163,614 GBP2023-01-01 ~ 2023-12-31
90,455 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,441,877 GBP2023-12-31
2,217,299 GBP2022-12-31
Improvements to leasehold property
117,341 GBP2023-12-31
117,341 GBP2022-12-31
Furniture and fittings
2,111,624 GBP2023-12-31
2,276,990 GBP2022-12-31
Computers
201,945 GBP2023-12-31
302,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,872,787 GBP2023-12-31
4,913,960 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-171,521 GBP2023-01-01 ~ 2023-12-31
Computers
-102,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-274,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,532,668 GBP2023-12-31
1,215,514 GBP2022-12-31
Improvements to leasehold property
117,341 GBP2023-12-31
117,341 GBP2022-12-31
Furniture and fittings
1,164,163 GBP2023-12-31
1,098,130 GBP2022-12-31
Computers
190,881 GBP2023-12-31
283,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,005,053 GBP2023-12-31
2,714,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
317,154 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
237,554 GBP2023-01-01 ~ 2023-12-31
Computers
9,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
564,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-171,521 GBP2023-01-01 ~ 2023-12-31
Computers
-102,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-274,312 GBP2023-01-01 ~ 2023-12-31
Total assets
2,198,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,681,741 GBP2023-12-31
1,027,621 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,750,134 GBP2023-12-31
5,120,993 GBP2022-12-31
Other Debtors
Current
15,605 GBP2023-12-31
10,750 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
65,572 GBP2023-12-31
87,922 GBP2022-12-31
Prepayments
Current
308,340 GBP2023-12-31
122,742 GBP2022-12-31
Debtors
Current
8,881,472 GBP2023-12-31
8,178,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,708 GBP2023-12-31
84,354 GBP2022-12-31
Amounts owed to group undertakings
Current
67,720 GBP2023-12-31
69,638 GBP2022-12-31
Taxation/Social Security Payable
Current
88,208 GBP2023-12-31
105,537 GBP2022-12-31
Other Creditors
Current
26,629 GBP2023-12-31
46,129 GBP2022-12-31
Accrued Liabilities
Current
495,347 GBP2023-12-31
560,112 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,235 GBP2023-12-31
116,036 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
363,433 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ACCELLACARE UK LIMITED
    Info
    MEDINOVA LIMITED - 2021-02-26
    RIDGECROSS SERVICES LIMITED - 2000-11-30
    Registered number 04105540
    500 South Oak Way Green Park, Reading RG2 6AD
    Private Limited Company incorporated on 2000-11-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ACCELLACARE UK LIMITED
    S
    Registered number 04105540
    500, South Oak Way, Green Park, Reading, Berkshire, United Kingdom, RG2 6AD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2017-12-08 ~ 2017-12-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.