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 1
  • Tate, Simon Robert Geoffrey
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2024-11-29
    OF - Director → CIF 0
    Tate, Mary Joan
    Director
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 2
    Boswell House, 1-5 Broad Street, Oxford, Oxfordshire
    Corporate
    Officer
    2001-02-13 ~ 2008-07-23
    PE - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-13 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 4
    52 Queen Anne Street, London
    Corporate
    Officer
    2001-02-13 ~ 2008-07-23
    PE - Director → CIF 0
    2001-02-13 ~ 2008-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLACE HEALTHCARE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31

Related profiles found in government register
  • WALLACE HEALTHCARE LIMITED
    Info
    Registered number 04159179
    29a Crown Street, Brentwood, Essex CM14 4BA
    Private Limited Company incorporated on 2001-02-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • WALLACE HEALTHCARE LIMITED
    S
    Registered number missing
    52 Queen Anne Street, London, W1G 9LA
    CIF 1 CIF 2
  • WALLACE HEALTHCARE LIMITED
    S
    Registered number missing
    Wallace House, 51 - 53 Stert Street, Abingdon, Oxon., OX14 3JF
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,616 GBP2023-12-31
    Officer
    2006-03-09 ~ 2008-07-23
    CIF 3 - Secretary → ME
  • 2
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2008-07-23
    CIF 2 - Director → ME
    Officer
    2004-06-28 ~ 2008-07-23
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.