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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 23
  • 1
    Shevel, Jack
    Doctor born in April 1957
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2005-11-22
    OF - Director → CIF 0
  • 2
    Smith, Christoffel
    Finance Director born in March 1967
    Individual (50 offsprings)
    Officer
    2007-03-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Youngleson, Darren
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    King, Christopher
    Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Wieland, Phil
    Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Benson, Janet Elizabeth
    Chief Operating Officer born in April 1954
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    2006-12-13 ~ 2014-11-16
    OF - Director → CIF 0
  • 13
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Blank, Jason Marshall
    Director born in August 1971
    Individual (121 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Friedland, Richard, Doctor
    Doctor Executive born in October 1961
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Carte, Brian Addison
    Company Director born in August 1943
    Individual (52 offsprings)
    Officer
    2007-03-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 17
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (36 offsprings)
    Officer
    2006-12-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Wilson, Sarah Harriet, Dr
    Doctor born in May 1952
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Solicitor
    Individual (167 offsprings)
    Officer
    2006-12-14 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    GHG HEALTHCARE HOLDINGS LIMITED - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28 05740193
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565
    MOATLANE LIMITED - 1989-10-19
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    2002-02-06 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETCARE HEALTHCARE UK LIMITED

Period: 2002-02-06 ~ 2019-10-29
Company number: 04368216
Registered name
NETCARE HEALTHCARE UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NETCARE HEALTHCARE UK LIMITED
    Info
    Registered number 04368216
    1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2019-10-29 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NETCARE HEALTHCARE UK LIMITED
    S
    Registered number 04368216
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England, SE1 8ND
    Company Limited By Shares in England And Wales, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMICUS HEALTHCARE (SCOTLAND) LIMITED
    - now SC286983
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AMICUS HEALTHCARE LIMITED
    - now 05509198 00116776
    DMWSL 474 LIMITED - 2005-09-14
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    NETCARE DIAGNOSTICS EAST LIMITED
    - now 05660191
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NETCARE DIAGNOSTICS LONDON LIMITED
    - now 05660183
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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