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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
Active 3
Ceased 23
  • 1
    Greenstone, Nicolas David Antony
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2011-06-03
    OF - Director → CIF 0
    Greenstone, Nicolas David Antony
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-04-02
    OF - Secretary → CIF 0
    Greenstone, Nicolas
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 2
    Sumner, Bernard Michael
    Financial Consultant born in April 1950
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2023-05-30
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 3
    Miller, Neil
    Venture Capitalist born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Weston-davies, Wynne Hurst, Dr
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Green, Michael Hewitt, Dr
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 6
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-11-07
    OF - Director → CIF 0
  • 7
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Greenberg, Nicola Anne
    Business Development Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Ungar, Stuart Charles
    Physician born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Clifford, Stephen Bruce
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 11
    Ilsley, Ian
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 12
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 13
    Knyght, Phillip Reeves
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 14
    Smith, Keith Ramsay
    Corporate Financier born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 16
    Buchanan, Derek John
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 17
    Chiliogon Secretaries Limited
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 18
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Allen, Robert Keith
    Stockbroker born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-01-11 ~ 2001-10-24
    PE - Director → CIF 0
    2001-01-11 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 21
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-01-11 ~ 2001-10-24
    PE - Nominee Director → CIF 0
  • 22
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-04-02 ~ 2009-08-03
    PE - Secretary → CIF 0
  • 23
    icon of address2 Motcomb Street, London
    Corporate (1 offspring)
    Officer
    2002-07-29 ~ 2003-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE HOLDINGS PLC

Previous name
HALLCO 553 PLC - 2001-03-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
500 GBP2015-12-31
500 GBP2014-12-31
Cash at bank and in hand
5,259 GBP2015-12-31
5,259 GBP2014-12-31
Current Assets
5,759 GBP2015-12-31
5,759 GBP2014-12-31
Current liabilities
-44,597 GBP2015-12-31
-44,597 GBP2014-12-31
Net Current Assets/Liabilities
-38,838 GBP2015-12-31
-38,838 GBP2014-12-31
Total Assets Less Current Liabilities
-38,838 GBP2015-12-31
-38,838 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-38,838 GBP2015-12-31
-38,838 GBP2014-12-31
Called-up share capital
787,436 GBP2015-12-31
787,436 GBP2014-12-31
Share premium account
28,475 GBP2015-12-31
28,475 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
-854,749 GBP2015-12-31
-854,749 GBP2014-12-31
Shareholder's fund
-38,838 GBP2015-12-31
-38,838 GBP2014-12-31

  • HEALTHCARE HOLDINGS PLC
    Info
    HALLCO 553 PLC - 2001-03-13
    Registered number 04139245
    icon of address106 Mount Street, London W1K 2TW
    PUBLIC LIMITED COMPANY incorporated on 2001-01-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.