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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 6
  • 1
    Kwintner, Zachary
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Mr Zachary Kwintner
    Born in November 1967
    Individual (13 offsprings)
    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
  • 2
    Kwintner, Saul
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Kwintner, Lucy Annabelle
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2018-02-05
    OF - Director → CIF 0
    Kwintner, Lucy Annabelle
    Director
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2008-10-29
    OF - Secretary → CIF 0
    Lucy Annabelle Claire Freeman
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    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
  • 4
    Corbett, Lisa Jayne
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 5
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 6
    LEA YEAT LIMITED
    02789576
    22 Melton Street, London
    Active Corporate (16 parents, 464 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Director → CIF 0
parent relation
Company in focus

THE PRIVATE HEALTHCARE COMPANY LIMITED

Period: 2003-10-27 ~ now
Company number: 04943968
Registered name
THE PRIVATE HEALTHCARE COMPANY LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
19,668 GBP2025-03-31
8,277 GBP2024-03-31
Fixed Assets
19,668 GBP2025-03-31
8,277 GBP2024-03-31
Debtors
Current
4,926,270 GBP2025-03-31
4,551,255 GBP2024-03-31
Cash at bank and in hand
2,125 GBP2025-03-31
37,605 GBP2024-03-31
Current Assets
4,928,395 GBP2025-03-31
4,588,860 GBP2024-03-31
Net Current Assets/Liabilities
3,480,157 GBP2025-03-31
3,154,426 GBP2024-03-31
Total Assets Less Current Liabilities
3,499,825 GBP2025-03-31
3,162,703 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,775 GBP2025-03-31
Net Assets/Liabilities
3,493,132 GBP2025-03-31
3,023,338 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
95,228 GBP2025-03-31
95,228 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,228 GBP2025-03-31
95,228 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
70,813 GBP2025-03-31
55,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,145 GBP2025-03-31
47,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,668 GBP2025-03-31
8,277 GBP2024-03-31
Prepayments
4,338 GBP2025-03-31
6,125 GBP2024-03-31
Other Debtors
1,148,031 GBP2025-03-31
1,006,511 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,926,270 GBP2025-03-31
4,551,255 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
208,515 GBP2025-03-31
439,980 GBP2024-03-31
Non-current, Amounts falling due after one year
1,775 GBP2025-03-31
Bank Borrowings
Current
188,998 GBP2025-03-31
439,980 GBP2024-03-31
Bank Overdrafts
Current
19,517 GBP2025-03-31
Total Borrowings
Current
208,515 GBP2025-03-31
439,980 GBP2024-03-31
Bank Borrowings
Non-current
1,775 GBP2025-03-31
137,295 GBP2024-03-31

  • THE PRIVATE HEALTHCARE COMPANY LIMITED
    Info
    Registered number 04943968
    8 8 Rotunda Terrace, Cheltenham GL50 1SW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.