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
    Petty, Nicholas Charles
    Sales And Marketing born in July 1972
    Individual (1 offspring)
    Officer
    2002-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Nicholas Charles Petty
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2020-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2021-07-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Petty, Laura Marie
    Accounts And Administration born in December 1976
    Individual
    Officer
    2002-08-07 ~ 2020-07-31
    OF - Director → CIF 0
    Petty, Laura Marie
    Accounts And Administration
    Individual
    Officer
    2002-08-07 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Laura Marie Petty
    Born in December 1976
    Individual
    Person with significant control
    2017-08-01 ~ 2018-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2022-10-06
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE HEALTHCARE MANAGERS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
907 GBP2019-12-31
1,220 GBP2018-12-31
Debtors
66,868 GBP2019-12-31
51,876 GBP2018-12-31
Cash at bank and in hand
13 GBP2019-12-31
13 GBP2018-12-31
Current Assets
66,881 GBP2019-12-31
51,889 GBP2018-12-31
Creditors
Current
56,610 GBP2019-12-31
41,847 GBP2018-12-31
Net Current Assets/Liabilities
10,271 GBP2019-12-31
10,042 GBP2018-12-31
Total Assets Less Current Liabilities
11,178 GBP2019-12-31
11,262 GBP2018-12-31
Net Assets/Liabilities
11,006 GBP2019-12-31
11,030 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
11,004 GBP2019-12-31
11,028 GBP2018-12-31
Equity
11,006 GBP2019-12-31
11,030 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
593 GBP2018-12-31
Furniture and fittings
4,103 GBP2018-12-31
Computers
1,901 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,597 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
487 GBP2019-12-31
452 GBP2018-12-31
Furniture and fittings
3,366 GBP2019-12-31
3,120 GBP2018-12-31
Computers
1,837 GBP2019-12-31
1,805 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,690 GBP2019-12-31
5,377 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
246 GBP2019-01-01 ~ 2019-12-31
Computers
32 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
106 GBP2019-12-31
141 GBP2018-12-31
Furniture and fittings
737 GBP2019-12-31
983 GBP2018-12-31
Computers
64 GBP2019-12-31
96 GBP2018-12-31
Other Debtors
Current
4,167 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
66,868 GBP2019-12-31
51,876 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
18,038 GBP2019-12-31
12,160 GBP2018-12-31
Trade Creditors/Trade Payables
Current
175 GBP2019-12-31
Corporation Tax Payable
Current
20,176 GBP2019-12-31
23,984 GBP2018-12-31
Other Taxation & Social Security Payable
Current
13,182 GBP2019-12-31
860 GBP2018-12-31
Other Creditors
Current
1,897 GBP2019-12-31
1,975 GBP2018-12-31
Accrued Liabilities
Current
3,142 GBP2019-12-31
2,868 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
172 GBP2019-12-31
232 GBP2018-12-31
  • PRIVATE HEALTHCARE MANAGERS LIMITED
    Info
    Registered number 04505284
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2002-08-07 and dissolved on 2023-09-26 (21 years 1 month). 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.