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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 7
  • 1
    Clarke, Christine Ann
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Ms Christine Ann Clarke
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leith-smith, Paul
    Insurance Broker born in July 1951
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Leith-smith, Madeline Claire
    Non Executive Director born in December 1944
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Buckingham, Simon John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2025-11-06
    OF - Director → CIF 0
    Buckingham, Simon
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2025-11-06
    OF - Secretary → CIF 0
    Mr Simon John Buckingham
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Buckingham, Bradley Raymond
    Born in December 1998
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    BUCKINGHAM CONCEPTS LTD 04934495
    Tower House, Parkstone Road, Poole, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKINGHAM HEALTHCARE LIMITED

Period: 2002-08-30 ~ now
Company number: 04259554 11005406
Registered names
BUCKINGHAM HEALTHCARE LIMITED - now 11005406
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
3,989 GBP2025-06-30
7,265 GBP2024-06-30
Fixed Assets
3,990 GBP2025-06-30
7,266 GBP2024-06-30
Debtors
226,370 GBP2025-06-30
163,321 GBP2024-06-30
Cash at bank and in hand
41,975 GBP2025-06-30
113,848 GBP2024-06-30
Current Assets
337,144 GBP2025-06-30
363,054 GBP2024-06-30
Net Current Assets/Liabilities
309,609 GBP2025-06-30
124,543 GBP2024-06-30
Total Assets Less Current Liabilities
313,599 GBP2025-06-30
131,809 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
313,597 GBP2025-06-30
131,807 GBP2024-06-30
Equity
313,599 GBP2025-06-30
131,809 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
6,745 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,744 GBP2024-06-30
Intangible Assets
Other than goodwill
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
189,619 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
185,630 GBP2025-06-30
182,354 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,276 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,989 GBP2025-06-30
7,265 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
71,836 GBP2025-06-30
40,161 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
12,407 GBP2025-06-30
12,407 GBP2024-06-30
Amounts Owed By Related Parties
106,498 GBP2025-06-30
Current
100,950 GBP2024-06-30
Other Debtors
Amounts falling due within one year
35,629 GBP2025-06-30
9,803 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
226,370 GBP2025-06-30
163,321 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,633 GBP2025-06-30
6,145 GBP2024-06-30
Amounts owed to group undertakings
Current
6,658 GBP2025-06-30
182,683 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,268 GBP2025-06-30
2,664 GBP2024-06-30
Other Creditors
Current
6,976 GBP2025-06-30
47,019 GBP2024-06-30
Creditors
Current
27,535 GBP2025-06-30
238,511 GBP2024-06-30

  • BUCKINGHAM HEALTHCARE LIMITED
    Info
    THE VITAMIN SHOP LIMITED - 2002-08-30
    Registered number 04259554
    2 Winchester Place, North Street, Poole BH15 1NX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.