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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 19
  • 1
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-10-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Horsman, John Jacques
    Property Developer/Consultant born in March 1956
    Individual (31 offsprings)
    Officer
    2003-03-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2012-07-05 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Mark Lee Tagliaferri
    Born in February 1963
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    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
  • 4
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Whitton, Robert David
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2006-12-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-10-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Mcgarry, James Joseph
    Architect born in August 1955
    Individual (26 offsprings)
    Officer
    2003-03-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Buckley, David Michael, Dr
    General Medical Practitioner born in March 1961
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2006-12-08
    OF - Director → CIF 0
    Buckley, David Michael, Dr
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 10
    Allwood, Ian Justin, Dr
    General Practitioner born in June 1964
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (145 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2018-10-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Elton, James Robert
    Director born in February 1967
    Individual (119 offsprings)
    Officer
    2006-12-08 ~ 2018-10-04
    OF - Director → CIF 0
    Elton, James Robert
    Director
    Individual (119 offsprings)
    Officer
    2006-12-08 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 16
    Fitchford, William James, Dr
    General Medical Practioner born in January 1967
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2018-10-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    ASSURA INVESTMENTS LIMITED - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    The Brew House, Greenalls Avenue, Warrington, England
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2018-10-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHC HOLDINGS LIMITED
    - now 04313890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    3, Dorset Rise, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-09-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

STRATFORD HEALTHCARE LIMITED

Period: 2003-03-25 ~ 2021-11-09
Company number: 04710574
Registered name
STRATFORD HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
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
8,200 GBP2020-03-31
8,200 GBP2019-03-31
Net Assets/Liabilities
8,200 GBP2020-03-31
8,200 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 2 ordinary share
5,832 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 3 ordinary share
1,368 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
8,200 GBP2020-03-31
8,200 GBP2019-03-31

  • STRATFORD HEALTHCARE LIMITED
    Info
    Registered number 04710574
    The Brew House, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2021-11-09 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.