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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Turner, Carol Ann
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Paul
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2026-03-31
    OF - Director → CIF 0
    Hart, Paul
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Gardner, Freda Veronica, Dr
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Dr Freda Veronica Gardner
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    James, Pamela Jean
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Collins, Peter Douglas, Dr
    Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE SOUTH WEST LTD

Period: 2013-03-25 ~ now
Company number: 04735263
Registered names
HEALTHCARE SOUTH WEST LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
922,834 GBP2025-04-30
952,509 GBP2024-04-30
Investment Property
1,300,000 GBP2025-04-30
1,300,000 GBP2024-04-30
Fixed Assets - Investments
191,898 GBP2025-04-30
191,898 GBP2024-04-30
Debtors
Current
56,217 GBP2025-04-30
40,249 GBP2024-04-30
Cash at bank and in hand
47,200 GBP2025-04-30
25,484 GBP2024-04-30
Creditors
Non-current
-32,292 GBP2025-04-30
-120,478 GBP2024-04-30
Net Assets/Liabilities
1,773,168 GBP2025-04-30
1,652,612 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,772,168 GBP2025-04-30
1,651,612 GBP2024-04-30
Equity
1,773,168 GBP2025-04-30
1,652,612 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2025-04-30
120,000 GBP2024-04-30
Intangible Assets - Gross Cost
120,000 GBP2025-04-30
120,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2025-04-30
120,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2025-04-30
120,000 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,408,892 GBP2025-04-30
1,408,892 GBP2024-04-30
Other
65,157 GBP2025-04-30
76,399 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,474,049 GBP2025-04-30
1,485,291 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-12,113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-12,113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
487,522 GBP2025-04-30
458,147 GBP2024-04-30
Other
63,693 GBP2025-04-30
74,635 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,215 GBP2025-04-30
532,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,375 GBP2024-05-01 ~ 2025-04-30
Other
1,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,546 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-12,113 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,113 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
191,898 GBP2025-04-30
191,898 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
28,837 GBP2025-04-30
30,163 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
3,904 GBP2025-04-30
4,341 GBP2024-04-30
Other Debtors
Current
23,476 GBP2025-04-30
5,745 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
76,798 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,019 GBP2025-04-30
914 GBP2024-04-30
Other Creditors
Current
96,993 GBP2025-04-30
69,004 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
32,292 GBP2025-04-30
120,478 GBP2024-04-30
  • HEALTHCARE SOUTH WEST LTD
    Info
    INDEPENDENT MEDICAL & PSYCHOLOGICAL SERVICES LIMITED - 2013-03-25
    INDEPENDENT MEDICAL & PHYSCOLOGICAL SERVICES LIMITED - 2013-03-25
    Registered number 04735263
    60 Staplegrove Road, Taunton, Somerset TA1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.