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
    Haloche, Franck Mickael Pascal
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tour Vadon, 15 Rue Henri Vadon, ., 83700 Saint-raphael, France
    Corporate (1 offspring)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Morley, Robin
    Director born in November 1940
    Individual
    Officer
    2011-08-31 ~ 2018-03-25
    OF - Director → CIF 0
    Morley, Robin
    Individual
    Officer
    2011-08-31 ~ 2018-03-25
    OF - Secretary → CIF 0
  • 2
    Fulton, Lawrence Bell
    Consultant born in July 1919
    Individual
    Officer
    2002-11-18 ~ 2004-11-25
    OF - Director → CIF 0
    Fulton, Lawrence Bell
    Ceo born in July 1919
    Individual
    2007-12-12 ~ 2011-08-31
    OF - Director → CIF 0
    Fulton, Lawrence Bell
    Individual
    Officer
    2007-12-12 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Atkinson, Helen Ann
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2002-11-18
    OF - Director → CIF 0
    Atkinson, Helen Ann
    Director
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 4
    Mr Fulton Mark Fulton
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Charles Moore
    Director born in April 1940
    Individual
    Officer
    2004-11-24 ~ 2018-03-25
    OF - Director → CIF 0
    Charles Moore Wilson
    Born in April 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Atkinson, Ian Gray
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    2002-04-10 ~ 2002-11-18
    OF - Director → CIF 0
  • 7
    Connell, John Douglas
    Individual
    Officer
    2004-11-24 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Director → CIF 0
  • 9
    72 New Cavendish Street, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-15 ~ 2004-11-25
    PE - Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE HEALTHCARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-100 GBP2018-12-31
-100 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31

  • EXCLUSIVE HEALTHCARE LIMITED
    Info
    Registered number 04413551
    31-33 College Road, Harrow, Middlesex HA1 1EJ
    Private Limited Company incorporated on 2002-04-10 and dissolved on 2021-06-22 (19 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.