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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 25
  • 1
    Smith, Keith Ramsay
    Born in May 1938
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 2
    Garston, Clive Richard
    Born in April 1945
    Individual (41 offsprings)
    Officer
    2001-04-20 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2011-06-03 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Sumner, Bernard Michael
    Born in April 1950
    Individual (254 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
    2014-03-11 ~ 2023-05-30
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    2004-02-11 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 5
    Woodgate, Jeremy John
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, Derek John
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 7
    Mackenzie, Andrew Macgregor
    Born in January 1960
    Individual (92 offsprings)
    Officer
    2013-06-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Miller, Neil
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2012-03-27 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2011-06-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Greenberg, Nicola Anne
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Weston-davies, Wynne Hurst, Dr
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2011-06-03
    OF - Director → CIF 0
  • 12
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    2001-04-20 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 13
    Greenstone, Nicolas David Antony
    Born in August 1944
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2011-06-03
    OF - Director → CIF 0
    Greenstone, Nicolas David Antony
    Individual (24 offsprings)
    Officer
    2006-06-23 ~ 2007-04-02
    OF - Secretary → CIF 0
    Greenstone, Nicolas
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 14
    Sathianathan, Gavin Hilary
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-09-24 ~ 2025-12-30
    OF - Director → CIF 0
  • 15
    Ungar, Stuart Charles
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2001-04-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    Ilsley, Ian
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2001-04-20 ~ 2002-03-18
    OF - Director → CIF 0
  • 17
    Knyght, Phillip Reeves
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2018-07-12 ~ 2020-07-06
    OF - Director → CIF 0
  • 18
    Green, Michael Hewitt, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 19
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2012-04-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Clifford, Stephen Bruce
    Individual (54 offsprings)
    Officer
    2003-02-13 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 21
    E L SERVICES LIMITED
    L.E. SERVICES LIMITED 06838228
    2 Motcomb Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    2002-07-29 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2007-04-02 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 23
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-01-11 ~ 2001-10-24
    OF - Director → CIF 0
    2001-01-11 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 24
    14th Floor, 55 Bryanston Street, London
    Corporate (4 offsprings)
    Officer
    2006-02-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 25
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2001-01-11 ~ 2001-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE HOLDINGS PLC

Period: 2001-03-13 ~ now
Company number: 04139245
Registered names
HEALTHCARE HOLDINGS PLC - now
HALLCO 553 PLC - 2001-03-13 04139271... (more)
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
    106 Mount Street, London W1K 2TW
    PUBLIC LIMITED COMPANY incorporated on 2001-01-11 (25 years 2 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.