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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
Active 4
  • 1
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Vimla
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Mr Mahesh Shivabhai Patel
    Born in September 1953
    Individual (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Patel, Chiman
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Patel, Jogendra Shivabhai
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Jacob, Jaison
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 7
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Brown, Livingstone Edward
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2002-01-28 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2002-01-28 ~ 2002-02-01
    PE - Nominee Director → CIF 0
    2002-01-28 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLMOTTS HEALTHCARE LIMITED

Previous name
TOLLANT LIMITED - 2002-06-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
913,284 GBP2024-03-31
913,284 GBP2023-03-31
Total Assets Less Current Liabilities
913,286 GBP2024-03-31
913,286 GBP2023-03-31
Equity
Called up share capital
851,478 GBP2024-03-31
851,478 GBP2023-03-31
Retained earnings (accumulated losses)
61,808 GBP2024-03-31
61,808 GBP2023-03-31
Equity
913,286 GBP2024-03-31
913,286 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
913,284 GBP2024-03-31
913,284 GBP2023-03-31

Related profiles found in government register
  • WILLMOTTS HEALTHCARE LIMITED
    Info
    TOLLANT LIMITED - 2002-06-24
    Registered number 04361380
    icon of address238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • WILLMOTTS HEALTHCARE LIMITED
    S
    Registered number 04361380
    icon of address238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.