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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 2
  • 1
    Carlton, Stuart
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Carlton
    Born in July 1961
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carlton, Megan Amie
    Company Director born in September 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Cawkwell, Sonia
    Carer born in October 1983
    Individual
    Officer
    icon of calendar 2014-11-02 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Carlton, Stuart
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Nourse, Kim Barbara
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Wormleighton, Peter Harold
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Wormleighton, Patricia
    Carer born in November 1951
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Houldey, Karen
    Mobile Carer born in March 1971
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-11-02
    OF - Director → CIF 0
    Houldey, Karen
    Company Director born in March 1971
    Individual
    icon of calendar 2015-02-10 ~ 2015-03-01
    OF - Director → CIF 0
    Houldey, Karen
    Director born in March 1971
    Individual
    icon of calendar 2015-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECOND 2 NONE HEALTHCARE LTD

Previous name
SECOND 2 NONE MOBILE CARERS LTD. - 2015-02-12
Standard Industrial Classification
86900 - Other Human Health 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
7,053 GBP2015-03-31
9,404 GBP2014-07-31
Fixed Assets
7,053 GBP2015-03-31
9,404 GBP2014-07-31
Debtors
542,744 GBP2015-03-31
121,773 GBP2014-07-31
Cash at bank and in hand
1,863 GBP2015-03-31
374,144 GBP2014-07-31
Current Assets
544,607 GBP2015-03-31
495,917 GBP2014-07-31
Current liabilities
-65,313 GBP2015-03-31
-51,749 GBP2014-07-31
Net Current Assets/Liabilities
479,294 GBP2015-03-31
444,168 GBP2014-07-31
Total Assets Less Current Liabilities
486,347 GBP2015-03-31
453,572 GBP2014-07-31
Provisions for liabilities and charges
-1,209 GBP2015-03-31
-1,679 GBP2014-07-31
Net assets/liabilities including pension asset/liability
485,138 GBP2015-03-31
451,893 GBP2014-07-31
Called-up share capital
100 GBP2015-03-31
100 GBP2014-07-31
Retained earnings
485,038 GBP2015-03-31
451,793 GBP2014-07-31
Shareholder's fund
485,138 GBP2015-03-31
451,893 GBP2014-07-31
Cost/valuation of tangible fixed assets
18,493 GBP2015-03-31
18,493 GBP2014-07-31
Depreciation of tangible fixed assets
11,440 GBP2015-03-31
9,089 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
2,351 GBP2014-08-01 ~ 2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-03-31
100 GBP2014-07-31

  • SECOND 2 NONE HEALTHCARE LTD
    Info
    SECOND 2 NONE MOBILE CARERS LTD. - 2015-02-12
    Registered number 04842134
    icon of address4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2023-03-22 (19 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.