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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 14
  • 1
    Wilson, Heidi
    Born in September 1974
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Michalski, Julie
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Golding, Mark David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Davies, Philip William
    Born in January 1978
    Individual (99 offsprings)
    Officer
    2022-12-16 ~ 2024-05-09
    OF - Director → CIF 0
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2024-05-09 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 7
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Gardiner, Marcus John
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2022-03-22
    OF - Secretary → CIF 0
    Marcus John Gardiner
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 9
    Gardiner, Caroline Rachel
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2024-11-30
    OF - Director → CIF 0
    Gardiner, Caroline Rachel
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2004-07-31
    OF - Secretary → CIF 0
    Caroline Rachel Gardiner
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mezher, David Richard
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2022-03-22 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Farrell, Derrick Michael
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 12
    SPIRE OCCUPATIONAL HEALTH LIMITED
    - now 04317901
    MAITLAND MEDICAL SERVICE LIMITED - 2023-12-08 04317901
    3, Dorset Rise, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMA HEALTH LIMITED

Period: 2001-04-19 ~ now
Company number: 04201774
Registered name
SOMA HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
14,749 GBP2021-07-31
18,392 GBP2020-07-31
Debtors
386,991 GBP2021-07-31
292,593 GBP2020-07-31
Cash at bank and in hand
282,106 GBP2021-07-31
187,647 GBP2020-07-31
Current Assets
669,097 GBP2021-07-31
480,240 GBP2020-07-31
Net Current Assets/Liabilities
405,250 GBP2021-07-31
265,110 GBP2020-07-31
Total Assets Less Current Liabilities
419,999 GBP2021-07-31
283,502 GBP2020-07-31
Net Assets/Liabilities
417,338 GBP2021-07-31
280,263 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
417,238 GBP2021-07-31
280,163 GBP2020-07-31
Equity
417,338 GBP2021-07-31
280,263 GBP2020-07-31
Average Number of Employees
122020-08-01 ~ 2021-07-31
122019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,496 GBP2021-07-31
9,496 GBP2020-07-31
Plant and equipment
94,073 GBP2021-07-31
88,828 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
103,569 GBP2021-07-31
98,324 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,207 GBP2021-07-31
9,060 GBP2020-07-31
Plant and equipment
79,613 GBP2021-07-31
70,872 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,820 GBP2021-07-31
79,932 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,741 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,888 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
289 GBP2021-07-31
436 GBP2020-07-31
Plant and equipment
14,460 GBP2021-07-31
17,956 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
255,989 GBP2021-07-31
159,100 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
28,146 GBP2021-07-31
27,301 GBP2020-07-31
Other Debtors
Current
98,352 GBP2021-07-31
102,765 GBP2020-07-31
Prepayments/Accrued Income
Current
4,504 GBP2021-07-31
3,427 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
386,991 GBP2021-07-31
292,593 GBP2020-07-31
Trade Creditors/Trade Payables
Current
30,303 GBP2021-07-31
16,754 GBP2020-07-31
Corporation Tax Payable
Current
80,698 GBP2021-07-31
109,923 GBP2020-07-31
Other Taxation & Social Security Payable
Current
128,294 GBP2021-07-31
65,776 GBP2020-07-31
Other Creditors
Current
21,234 GBP2021-07-31
16,082 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
3,318 GBP2021-07-31
6,595 GBP2020-07-31

  • SOMA HEALTH LIMITED
    Info
    Registered number 04201774
    3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.