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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 20
  • 1
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Udall, David Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Udall, David Charles
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Clarke, Lynn
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2003-08-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Magee, Andrew John
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2009-05-04
    OF - Director → CIF 0
  • 5
    Pugh, Stephen
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Hulme, Julie
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Dobie, Anne Marjorie
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-05-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Nicholls, Trevor
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Hogan, Jason Sidney
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliff, Andrew
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 11
    Walker, Vicky Emma
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Redfern, Andrew Keith
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Mucci, Antonio Mimo
    Chief Growth Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Bell, Stephen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    White, Roy
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Capper, David Andrew
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 17
    Green, Peter
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2006-10-02
    OF - Director → CIF 0
    Green, Peter
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-23 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-23 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 20
    BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
    00518573 03341038
    Regent House, Folds Point, Folds Road, Bolton, Lancashire, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK HEALTHCARE LIMITED

Period: 2003-12-11 ~ now
Company number: 04843086
Registered names
UK HEALTHCARE LIMITED - now
BUTTONPACK LIMITED - 2003-12-11
Recent Standard Industrial Classification
65120 - Non-life Insurance
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
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-1 GBP2015-12-31
-1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • UK HEALTHCARE LIMITED
    Info
    BUTTONPACK LIMITED - 2003-12-11
    Registered number 04843086
    Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.