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
    Walker, Vicky Emma
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Capper, David Andrew
    Chief Executive born in September 1978
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Jason Sidney
    Chief Operating Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Regent House, Folds Point, Folds Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Magee, Andrew John
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2009-05-04
    OF - Director → CIF 0
  • 2
    Green, Peter
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2006-10-02
    OF - Director → CIF 0
    Green, Peter
    Director
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Mucci, Antonio Mimo
    Chief Growth Officer born in February 1974
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Hulme, Julie
    Hr Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Dobie, Anne Marjorie
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Redfern, Andrew Keith
    Director Hitsearch Ltd born in June 1974
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Nicholls, Trevor
    Risk Director born in May 1952
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Bell, Stephen
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Pugh, Stephen
    Chief Executive born in November 1959
    Individual
    Officer
    2010-04-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Shires, Paul Robert
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Ratcliff, Andrew
    Local Authority Officer born in February 1947
    Individual
    Officer
    2003-08-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Clarke, Lynn
    Hr Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Udall, David Charles
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Udall, David Charles
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    White, Roy
    Director born in August 1949
    Individual
    Officer
    2003-08-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-23 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-23 ~ 2003-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK HEALTHCARE LIMITED

Previous name
BUTTONPACK LIMITED - 2003-12-11
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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.