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
Oswell Wheeler, Beatrix Harriet
Born in November 1987Individual (4 offsprings)Officer
2025-09-12 ~ nowOF - Director → CIF 0 - 2
Zarmakoupis, Antonios
Born in April 1977Individual (12 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Flanagan, Timothy John
Born in April 1968Individual (20 offsprings)Officer 2024-02-19 ~ nowOF - Director → CIF 0 - 4
MEDINET GROUP LIMITED
- nowFREMJA BIDCO LIMITED - 2024-07-02
11, Grosvenor Place, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2024-02-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Farrow, Richard Paul
IndividualOfficer 2003-08-04 ~ 2004-04-07OF - Secretary → CIF 0 - 2
Coley, Kathryn Mary
IndividualOfficer 2006-03-27 ~ 2007-04-24OF - Secretary → CIF 0 - 3
Crowe, Paul Matthew, Dr
Medical Doctor born in April 1965Individual (1 offspring)Officer 2006-03-27 ~ 2024-02-19OF - Director → CIF 0 - 4
Frith, Alexander William
Chief Executive Officer born in October 1979Individual (13 offsprings)Officer 2024-02-19 ~ 2024-05-31OF - Director → CIF 0 - 5
Attley, Steven David
Business Consultant born in April 1966Individual (1 offspring)Officer 2003-04-07 ~ 2003-07-16OF - Director → CIF 0Attley, Steven David
Business ConsultantIndividual (1 offspring)Officer 2003-04-07 ~ 2003-07-16OF - Secretary → CIF 0 - 6
Taylor, Anne Elizabeth
Business Consultant born in March 1959Individual (2 offsprings)Officer 2003-04-07 ~ 2007-04-24OF - Director → CIF 0Ms Anne Taylor
Born in March 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Luckett, Nigel Frederick
Chartered Accountant born in August 1942Individual (9 offsprings)Officer 2004-04-07 ~ 2005-11-14OF - Director → CIF 0Luckett, Nigel Frederick
Chartered AccountantIndividual (9 offsprings)Officer 2004-04-07 ~ 2006-03-27OF - Secretary → CIF 0 - 8
Jordan, Joseph Allan
Gynaecologist born in September 1937Individual (2 offsprings)Officer 2003-04-07 ~ 2024-02-19OF - Director → CIF 0 - 9
Corridan, Mary Colmana
Company Director born in May 1960Individual (4 offsprings)Officer 2004-12-15 ~ 2024-02-19OF - Director → CIF 0Corridan, Mary Colmana
Company DirectorIndividual (4 offsprings)Officer 2007-04-24 ~ 2024-02-19OF - Secretary → CIF 0Mrs Mary Corridan
Born in May 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Carney, Christopher John
Director born in January 1984Individual (24 offsprings)Officer 2024-02-19 ~ 2024-03-07OF - Director → CIF 0 - 11
Taylor, Maxwell Edwin
Retired born in May 1929IndividualOfficer 2004-12-15 ~ 2007-04-24OF - Director → CIF 0 - 12
Jackman, Andrew
Managing Director born in February 1978Individual (1 offspring)Officer 2018-10-01 ~ 2024-03-31OF - Director → CIF 0 - 13
Siew, Elaine Ee Leng
Chartered Accountant born in August 1967Individual (61 offsprings)Officer 2006-03-27 ~ 2006-05-15OF - Director → CIF 0 - 14WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Unit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireActive Corporate (3 parents, 29 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2003-04-07 ~ 2003-04-07PE - Secretary → CIF 0 - 15NOMINEE DIRECTORS LIMITEDUnit 30 The Old Woodyard, Hall Drive, Hagley, WorcestershireDissolved Corporate (1 parent, 4 offsprings)Officer2003-04-07 ~ 2003-04-07PE - Director → CIF 0
Company in focus
HEALTHHARMONIE LIMITED
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Turnover/Revenue
13,139,733 GBP2024-04-01 ~ 2024-09-30
20,173,497 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,976,239 GBP2024-04-01 ~ 2024-09-30
-10,337,511 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,163,494 GBP2024-04-01 ~ 2024-09-30
9,835,986 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,122,173 GBP2024-04-01 ~ 2024-09-30
-7,062,094 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,740 GBP2024-04-01 ~ 2024-09-30
8,459 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-198 GBP2024-04-01 ~ 2024-09-30
-4,619 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,042,863 GBP2024-04-01 ~ 2024-09-30
-1,039,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,608,766 GBP2024-04-01 ~ 2024-09-30
-1,379,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,384,240 GBP2024-09-30
1,372,443 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2024-03-31
Fixed Assets
1,384,241 GBP2024-09-30
1,372,444 GBP2024-03-31
Total Inventories
200,745 GBP2024-09-30
198,777 GBP2024-03-31
Debtors
Current
5,574,688 GBP2024-09-30
3,433,980 GBP2024-03-31
Cash at bank and in hand
1,033,134 GBP2024-09-30
1,527,286 GBP2024-03-31
Current Assets
6,808,567 GBP2024-09-30
5,160,043 GBP2024-03-31
Net Current Assets/Liabilities
728,336 GBP2024-09-30
-795,542 GBP2024-03-31
Total Assets Less Current Liabilities
2,112,577 GBP2024-09-30
576,902 GBP2024-03-31
Net Assets/Liabilities
1,938,595 GBP2024-09-30
329,829 GBP2024-03-31
Equity
Called up share capital
83,016 GBP2024-09-30
83,016 GBP2024-03-31
80,945 GBP2023-03-31
Share premium
8,475 GBP2024-09-30
8,475 GBP2024-03-31
7,976 GBP2023-03-31
Capital redemption reserve
12,083 GBP2024-09-30
12,083 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,835,021 GBP2024-09-30
226,255 GBP2024-03-31
1,785,955 GBP2023-03-31
Equity
1,938,595 GBP2024-09-30
329,829 GBP2024-03-31
1,884,876 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,608,766 GBP2024-04-01 ~ 2024-09-30
-1,379,541 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
4,154 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
274,327 GBP2024-04-01 ~ 2024-09-30
403,942 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,538,078 GBP2024-04-01 ~ 2024-09-30
6,233,949 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
772,118 GBP2024-04-01 ~ 2024-09-30
1,209,128 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,353,822 GBP2024-04-01 ~ 2024-09-30
7,510,733 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2122024-04-01 ~ 2024-09-30
1862023-04-01 ~ 2024-03-31
Director Remuneration
2,183,726 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2024-09-30
9,600 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,091 GBP2024-04-01 ~ 2024-09-30
76,931 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
510,716 GBP2024-04-01 ~ 2024-09-30
-259,792 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
191,964 GBP2024-09-30
248,754 GBP2024-03-31
Deferred Tax Liabilities
173,982 GBP2024-09-30
247,073 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
605,478 GBP2024-09-30
585,337 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,843,031 GBP2024-09-30
2,625,689 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,448,509 GBP2024-09-30
3,211,026 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-48,641 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-48,641 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,125 GBP2024-09-30
9,218 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,995,144 GBP2024-09-30
1,829,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,064,269 GBP2024-09-30
1,838,583 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,907 GBP2024-04-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
214,420 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,327 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-48,641 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,641 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
536,353 GBP2024-09-30
576,119 GBP2024-03-31
Tools/Equipment for furniture and fittings
847,887 GBP2024-09-30
796,324 GBP2024-03-31
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Raw materials and consumables
200,745 GBP2024-09-30
198,777 GBP2024-03-31
Trade Debtors/Trade Receivables
3,290,906 GBP2024-09-30
2,639,651 GBP2024-03-31
Amounts Owed By Related Parties
260,681 GBP2024-09-30
Other Debtors
28,229 GBP2024-09-30
53,812 GBP2024-03-31
Prepayments
1,994,872 GBP2024-09-30
740,517 GBP2024-03-31
Debtors
5,574,688 GBP2024-09-30
3,433,980 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
8,164 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.252024-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
332,063 shares2024-09-30
332,063 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,000 GBP2024-09-30
146,000 GBP2024-03-31
Between two and five year
687,000 GBP2024-09-30
876,000 GBP2024-03-31
More than five year
1,509,000 GBP2024-09-30
1,780,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,348,000 GBP2024-09-30
2,802,000 GBP2024-03-31
Related profiles found in government register
- Registered number 04724733
HEALTHHARMONIE LIMITED
Info26 Highfield Road, Edgbaston, Birmingham B15 3DPPRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 HEALTHHARMONIE LIMITED
SRegistered number 04724733Harborne Court Suite B, 67-69 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3BULimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- 26 Highfield Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-01-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.