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
    Gimson, Celia Marjorie
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Gimson, Benjamin Michael
    Director born in September 1988
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Gimson, Michael Ronald
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Downing, Clive Mark
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Moundsley Hall, Walkers Heath Road, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Squire, Roger
    Consultant born in March 1946
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2008-10-28
    OF - Director → CIF 0
    Squire, Roger
    Individual (6 offsprings)
    Officer
    2001-09-28 ~ 2008-10-28
    OF - Secretary → CIF 0
    2011-05-03 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Hunt, Linda Susan
    Director born in July 1954
    Individual
    Officer
    2006-09-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Murphy, Anthony Christopher
    Individual
    Officer
    2023-09-26 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Squire, Joanne Sarah
    Cons born in January 1979
    Individual
    Officer
    2001-09-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Gimson, Max Paul
    Company Director born in July 1976
    Individual
    Officer
    2008-10-28 ~ 2011-05-03
    OF - Director → CIF 0
    Gimson, Max Paul
    Individual
    Officer
    2008-10-28 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-10 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2001-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOUNDSLEY HEALTHCARE GROUP LIMITED

Previous name
NATIONLINK PROPERTIES LIMITED - 2008-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
10,862,176 GBP2022-12-31
10,690,000 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
10,863,176 GBP2022-12-31
10,691,000 GBP2021-12-31
Debtors
360,677 GBP2022-12-31
476,561 GBP2021-12-31
Cash at bank and in hand
364 GBP2022-12-31
0 GBP2021-12-31
Current Assets
361,041 GBP2022-12-31
476,561 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-188,986 GBP2022-12-31
-247,965 GBP2021-12-31
Net Current Assets/Liabilities
172,055 GBP2022-12-31
228,596 GBP2021-12-31
Total Assets Less Current Liabilities
11,035,231 GBP2022-12-31
10,919,596 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,090,930 GBP2022-12-31
-2,270,249 GBP2021-12-31
Net Assets/Liabilities
7,604,739 GBP2022-12-31
7,660,516 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,311,261 GBP2022-12-31
3,023,640 GBP2021-12-31
Equity
7,604,739 GBP2022-12-31
7,660,516 GBP2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
5,700 GBP2021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
10,862,176 GBP2022-12-31
10,690,000 GBP2021-12-31
Investments in group undertakings and participating interests
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts Owed By Related Parties
351,250 GBP2022-12-31
Current
461,302 GBP2021-12-31
Other Debtors
Amounts falling due within one year
9,427 GBP2022-12-31
15,259 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
360,677 GBP2022-12-31
476,561 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
176,159 GBP2022-12-31
187,734 GBP2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
54,078 GBP2021-12-31
Other Creditors
Current
11,827 GBP2022-12-31
5,153 GBP2021-12-31
Creditors
Current
188,986 GBP2022-12-31
247,965 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,090,930 GBP2022-12-31
2,270,249 GBP2021-12-31
Bank Borrowings
2,267,089 GBP2022-12-31
2,443,247 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
14,736 GBP2021-12-31
Total Borrowings
2,267,089 GBP2022-12-31
2,457,983 GBP2021-12-31
Current
176,159 GBP2022-12-31
187,734 GBP2021-12-31
Non-current
2,090,930 GBP2022-12-31
2,270,249 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MOUNDSLEY HEALTHCARE GROUP LIMITED
    Info
    NATIONLINK PROPERTIES LIMITED - 2008-12-02
    Registered number 04249786
    Moundsley Hall Walkers Heath Road, Kings Norton, Birmingham, West Midlands B38 0BL
    Private Limited Company incorporated on 2001-07-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MOUNDSLEY HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    Moundsley Hall, Walkers Heath Road, Birmingham, England, B38 0BL
    Private Compnay Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNDSLEY CARE LIMITED - 2008-11-12
    Moundsley Hall Walkers Heath Road, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.