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 2
  • 1
    Staples, Brian Lynn
    Surveyor born in April 1945
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - director → CIF 0
    Mr Brian Lynn Staples
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Staples, Anne-marie
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Powell, Michael Harcourt
    Accountant born in January 1945
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-06-21
    OF - director → CIF 0
  • 2
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2009-10-28
    OF - director → CIF 0
  • 3
    Kulkarni, Rohit
    Surgeon born in March 1961
    Individual (14 offsprings)
    Officer
    2014-05-14 ~ 2015-05-31
    OF - director → CIF 0
  • 4
    Lee, Stephen John Nicholas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-06-21
    OF - director → CIF 0
  • 5
    Mccormack, Christine Anne
    Individual
    Officer
    2003-05-28 ~ 2005-10-17
    OF - secretary → CIF 0
  • 6
    Jenkins, Paul Jonathan, Dr
    Physician born in November 1963
    Individual (11 offsprings)
    Officer
    2014-05-14 ~ 2015-05-31
    OF - director → CIF 0
  • 7
    Knott, Susan Anne
    Personal Assistant
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2014-01-31
    OF - secretary → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - nominee-director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-28 ~ 2003-05-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AEGIS HEALTH MANAGEMENT LTD.

Previous names
ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • AEGIS HEALTH MANAGEMENT LTD.
    Info
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
    Registered number 04778981
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire SK10 4AR
    Private Limited Company incorporated on 2003-05-28 and dissolved on 2021-04-13 (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 24 April 2025 and licensed under the Open Government Licence v3.0.