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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 4
  • 1
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CHARMEAD LIMITED - 2000-12-08
    AITCH CARE HOMES LIMITED - 2005-11-15
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    icon of addressBradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Harden, David Raymond
    Independent Financial Adviser born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2007-02-28
    OF - Director → CIF 0
    Harden, David Raymond
    Independent Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffery, Helena
    Company Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Gunasene, Vasudha Lavangi
    Director Of Care Services born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Griffin, Craig
    Director born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Gunasene, Gamika Rasal
    Director Of Care Services born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHEATHER CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • WHITEHEATHER CARE LIMITED
    Info
    Registered number 04600377
    icon of addressBradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2020-09-29 (17 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.