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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GHG HEALTHCARE HOLDINGS LIMITED - now
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED
    - 2018-09-26
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Benson, Janet Elizabeth
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Friedland, Richard, Doctor
    Doctor Executive born in October 1961
    Individual
    Officer
    2002-03-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Sarah Harriet, Dr
    Doctor born in May 1952
    Individual
    Officer
    2007-03-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Wieland, Phil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Solicitor
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    2006-12-13 ~ 2014-11-16
    OF - Director → CIF 0
  • 8
    Blank, Jason Marshall
    Director born in August 1971
    Individual (43 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Youngleson, Darren
    Accountant born in January 1971
    Individual
    Officer
    2002-02-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    King, Christopher
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Shevel, Jack
    Doctor born in April 1957
    Individual
    Officer
    2002-02-06 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Smith, Christoffel
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Carte, Brian Addison
    Company Director born in August 1943
    Individual
    Officer
    2007-03-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 17
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 19
    3rd Floor 7-10 Chandos Street, London
    Corporate (4 offsprings)
    Officer
    2002-02-06 ~ 2006-12-14
    PE - Secretary → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETCARE HEALTHCARE UK LIMITED

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 company status 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
Active 4
  • 1
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    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
  • 2
    DMWSL 474 LIMITED - 2005-09-14
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.