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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 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ 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 12
  • 1
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Buchma, Rebecca Garnett
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Sethi, Rajesh Atul
    Recruitment Consultant born in April 1975
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Rajesh Atul Sethi
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Sethi, Ramesh Kumar
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Sethi, Kathryn Anne
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDBANK HEALTHCARE SOLUTIONS LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11,121 GBP2016-03-31
10,759 GBP2015-03-31
Fixed Assets
11,121 GBP2016-03-31
10,759 GBP2015-03-31
Debtors
728,359 GBP2016-03-31
525,381 GBP2015-03-31
Cash at bank and in hand
160,538 GBP2016-03-31
80,598 GBP2015-03-31
Current Assets
888,897 GBP2016-03-31
605,979 GBP2015-03-31
Current liabilities
-378,322 GBP2016-03-31
-245,054 GBP2015-03-31
Net Current Assets/Liabilities
510,575 GBP2016-03-31
360,925 GBP2015-03-31
Total Assets Less Current Liabilities
521,696 GBP2016-03-31
371,684 GBP2015-03-31
Net assets/liabilities including pension asset/liability
521,696 GBP2016-03-31
371,684 GBP2015-03-31
Called-up share capital
50 GBP2016-03-31
50 GBP2015-03-31
Retained earnings
521,646 GBP2016-03-31
371,634 GBP2015-03-31
Shareholder's fund
521,696 GBP2016-03-31
371,684 GBP2015-03-31
Cost/valuation of tangible fixed assets
20,951 GBP2016-03-31
18,494 GBP2015-03-31
Depreciation of tangible fixed assets
9,830 GBP2016-03-31
7,735 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,095 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31

  • MEDBANK HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 04689396
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.