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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
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    2002-02-12 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 2
    Adams, Kimberley
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mrs Kimberley Adams
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Stephen Adams
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sayers, Anthony Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-08-08 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 5
    Sayers, Philip John
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Philip John Sayers
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sayers, Marietta
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2024-05-31
    OF - Director → CIF 0
    Mrs Marietta Sayers
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2002-02-12 ~ 2002-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED

Period: 2012-11-30 ~ now
Company number: 04371608
Registered names
LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED - now
NOTSALLOW 160 LIMITED - 2006-03-02 04177621... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
392,742 GBP2025-03-31
392,742 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-380,185 GBP2025-03-31
Net Current Assets/Liabilities
-380,185 GBP2025-03-31
-380,185 GBP2024-03-31
Net Assets/Liabilities
12,557 GBP2025-03-31
12,557 GBP2024-03-31
Equity
Called up share capital
72 GBP2025-03-31
125 GBP2024-03-31
Share premium
6,236 GBP2025-03-31
6,236 GBP2024-03-31
Capital redemption reserve
1,040 GBP2025-03-31
987 GBP2024-03-31
Retained earnings (accumulated losses)
5,209 GBP2025-03-31
5,209 GBP2024-03-31
Equity
12,557 GBP2025-03-31
12,557 GBP2024-03-31
Investments in Subsidiaries
392,742 GBP2025-03-31
392,742 GBP2024-03-31
Amounts owed to group undertakings
Current
380,185 GBP2025-03-31
380,185 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
221 shares2025-03-31
118 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,300 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED
    Info
    LONDON HYPERBARIC MEDICINE LIMITED - 2012-11-30
    NOTSALLOW 160 LIMITED - 2012-11-30
    Registered number 04371608
    Whipps Cross Hospital Hyperbaric Unit, Whipps Cross Road, London E11 1RG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED
    S
    Registered number 04371608
    Whipps Cross Hospital Hyperbaric Unit, Whipps Cross Road, London, England, E11 1RG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LHM HEALTHCARE LIMITED
    - now 03331162
    THE LHM HEALTHCARE LIMITED
    - 2016-10-17 03331162
    LONDON WOUND HEALING CENTRES LTD
    - 2016-08-17 03331162 07601005
    LONDON HYPERBARIC AND WOUND HEALING CENTRES LIMITED - 2011-04-04
    LONDON HYPERBARIC MEDICINE LTD. - 2006-03-02
    ANTIQUE BATHS OF IVYBRIDGE LTD. - 2000-09-08
    Whipps Cross Hospital Hyperbaric Unit, Whipps Cross Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.