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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 2
  • 1
    Mather, Allan Norman
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mayor, Valerie Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Ann Mayor
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Canavan, Lesley
    Financial Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-10-01
    OF - Director → CIF 0
    Canavan, Lesley
    Financial Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Mayor, Alan Ajay
    Financial Consultant born in February 1957
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2025-02-08
    OF - Director → CIF 0
    Mr Ajay Alan Mayor
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-08
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2002-03-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-03-15 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL WEALTHCARE PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
195 GBP2025-03-31
259 GBP2024-03-31
Fixed Assets
195 GBP2025-03-31
259 GBP2024-03-31
Debtors
1,287 GBP2025-03-31
1,568 GBP2024-03-31
Cash at bank and in hand
32,762 GBP2025-03-31
65,417 GBP2024-03-31
Current Assets
34,049 GBP2025-03-31
66,985 GBP2024-03-31
Net Current Assets/Liabilities
20,277 GBP2025-03-31
19,793 GBP2024-03-31
Total Assets Less Current Liabilities
20,472 GBP2025-03-31
20,052 GBP2024-03-31
Net Assets/Liabilities
20,472 GBP2025-03-31
20,052 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
20,452 GBP2025-03-31
20,032 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,642 GBP2025-03-31
4,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,447 GBP2025-03-31
4,383 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
195 GBP2025-03-31
259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,939 GBP2025-03-31
1,198 GBP2024-03-31
Corporation Tax Payable
Current
7,454 GBP2025-03-31
7,888 GBP2024-03-31
Amounts owed to directors
Current
2,379 GBP2025-03-31
38,106 GBP2024-03-31
Dividends paid as a final distribution
31,291 GBP2024-04-01 ~ 2025-03-31
33,900 GBP2023-04-01 ~ 2024-03-31

  • MEDICAL WEALTHCARE PLANNING LIMITED
    Info
    Registered number 04395777
    icon of address19 Victoria Road, Bingham, Nottinghamshire NG13 8EG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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