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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 17
  • 1
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Robert
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    2004-11-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2003-10-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2010-04-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2004-11-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (59 offsprings)
    Officer
    2003-10-27 ~ 2007-04-19
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (59 offsprings)
    Officer
    2003-10-27 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 7
    Humphreys, Paul Justin
    Finance Director born in October 1958
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (149 offsprings)
    2007-04-19 ~ 2007-10-15
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (149 offsprings)
    Officer
    2007-04-19 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 8
    Pitman, Henry John
    Director born in October 1962
    Individual (60 offsprings)
    Officer
    2003-10-27 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (53 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Deans, Ian David
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2010-04-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Mcmillan, Jeanette Russell
    Clinical Services Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (49 offsprings)
    Officer
    2004-11-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Aichroth, Mark Jonathan Paul
    Healthcare Executive born in August 1963
    Individual (26 offsprings)
    Officer
    2004-11-02 ~ 2005-02-09
    OF - Director → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-02 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-02 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 17
    CARE UK SECRETARIES LTD
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27 02482660 13130144... (more)
    CARE UK SECRETARIES LIMITED - 2009-05-01 02482660
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 48 offsprings)
    Officer
    2007-10-17 ~ 2009-10-22
    OF - Secretary → CIF 0
    2007-10-15 ~ 2011-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CARE UK HEALTHCARE LIMITED

Period: 2008-02-05 ~ 2012-11-13
Company number: 04919664
Registered names
CARE UK HEALTHCARE LIMITED - Dissolved
OVAL (1899) LIMITED - 2003-11-25 04808290... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • CARE UK HEALTHCARE LIMITED
    Info
    MERCURY HEALTH LIMITED - 2008-02-05
    OVAL (1899) LIMITED - 2008-02-05
    Registered number 04919664
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester CO4 9QB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2012-11-13 (9 years 1 month). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.