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 4
  • 1
    Ohri, Charlotte Anne
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Ohri, Charlotte Anne
    Individual (1 offspring)
    Officer
    2002-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Thomas Peter, Dr
    Manager born in September 1967
    Individual (1 offspring)
    Officer
    2003-12-26 ~ now
    OF - Director → CIF 0
  • 3
    Ohri, Anil Kumar, Dr
    Doctor born in November 1964
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Dr Anil Kumar Ohri
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    REGENT'S PARK HEALTHCARE LIMITED
    28-29, Batten Road, Downton Business Centre, Salisbury, Wiltshire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,939,335 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-20 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-20 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT'S PARK CARDIOVASCULAR SOLUTIONS LTD

Previous names
REGENT'S PARK HEART CLINICS LTD. - 2009-01-07
REGENT'S PARK HEART CLINIC'S LIMITED - 2002-12-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
243,569 GBP2024-04-30
278,365 GBP2023-04-30
Property, Plant & Equipment
2,695,484 GBP2024-04-30
2,746,269 GBP2023-04-30
Fixed Assets - Investments
227,609 GBP2024-04-30
211,519 GBP2023-04-30
Fixed Assets
3,166,662 GBP2024-04-30
3,236,153 GBP2023-04-30
Debtors
462,070 GBP2024-04-30
294,604 GBP2023-04-30
Cash at bank and in hand
61,795 GBP2024-04-30
187,306 GBP2023-04-30
Current Assets
523,865 GBP2024-04-30
481,910 GBP2023-04-30
Net Current Assets/Liabilities
-2,275,929 GBP2024-04-30
-2,150,575 GBP2023-04-30
Total Assets Less Current Liabilities
890,733 GBP2024-04-30
1,085,578 GBP2023-04-30
Net Assets/Liabilities
602,279 GBP2024-04-30
819,323 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
601,279 GBP2024-04-30
818,323 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
347,956 GBP2024-04-30
347,956 GBP2023-04-30
Intangible Assets
Other
243,569 GBP2024-04-30
278,365 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,115,400 GBP2024-04-30
1,115,400 GBP2023-04-30
Plant and equipment
3,801,699 GBP2024-04-30
3,762,179 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,054,598 GBP2024-04-30
4,877,579 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-14,044 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-14,044 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
137,499 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,020 GBP2024-04-30
110,712 GBP2023-04-30
Plant and equipment
2,221,511 GBP2024-04-30
2,020,598 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,359,114 GBP2024-04-30
2,131,310 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,308 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
200,913 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,583 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,804 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,583 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
982,380 GBP2024-04-30
1,004,688 GBP2023-04-30
Plant and equipment
1,580,188 GBP2024-04-30
1,741,581 GBP2023-04-30
Motor vehicles
132,916 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
301,538 GBP2024-04-30
195,175 GBP2023-04-30
Prepayments/Accrued Income
Current
42,246 GBP2024-04-30
29,492 GBP2023-04-30
Other Debtors
Current
1,068 GBP2024-04-30
Trade Creditors/Trade Payables
Current
320,934 GBP2024-04-30
782,522 GBP2023-04-30
Other Taxation & Social Security Payable
Current
241,847 GBP2024-04-30
252,418 GBP2023-04-30
Other Creditors
Current
434 GBP2024-04-30
453 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
27,000 GBP2024-04-30
74,900 GBP2023-04-30
Amounts owed to group undertakings
Current
2,209,579 GBP2024-04-30
1,522,192 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,680 GBP2024-04-30
Between one and five year
15,130 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,810 GBP2024-04-30
  • REGENT'S PARK CARDIOVASCULAR SOLUTIONS LTD
    Info
    REGENT'S PARK HEART CLINICS LTD. - 2009-01-07
    REGENT'S PARK HEART CLINIC'S LIMITED - 2002-12-06
    Registered number 04596108
    Close Gate House, 47 High Street, Salisbury SP1 2PB
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.