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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 1
  • Kwintner, Zachary
    Born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Director → CIF 0
    Mr Zachary Kwintner
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kwintner, Lucy Annabelle
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2018-02-05
    OF - Director → CIF 0
    Kwintner, Lucy Annabelle
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2008-10-29
    OF - Secretary → CIF 0
    Lucy Annabelle Claire Freeman
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corbett, Lisa Jayne
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 3
    Kwintner, Saul
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Secretary → CIF 0
  • 5
    icon of address22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2003-10-27 ~ 2003-10-27
    PE - Director → CIF 0
parent relation
Company in focus

THE PRIVATE HEALTHCARE COMPANY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
8,277 GBP2024-03-31
10,747 GBP2023-03-31
Fixed Assets
8,277 GBP2024-03-31
10,747 GBP2023-03-31
Debtors
Current
4,551,255 GBP2024-03-31
4,205,917 GBP2023-03-31
Cash at bank and in hand
37,605 GBP2024-03-31
115,650 GBP2023-03-31
Current Assets
4,588,860 GBP2024-03-31
4,321,567 GBP2023-03-31
Net Current Assets/Liabilities
3,154,426 GBP2024-03-31
2,824,371 GBP2023-03-31
Total Assets Less Current Liabilities
3,162,703 GBP2024-03-31
2,835,118 GBP2023-03-31
Net Assets/Liabilities
3,023,338 GBP2024-03-31
2,626,314 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
95,228 GBP2024-03-31
95,228 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,228 GBP2024-03-31
95,228 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,942 GBP2024-03-31
55,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
47,665 GBP2024-03-31
45,195 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,277 GBP2024-03-31
10,747 GBP2023-03-31
Prepayments
6,125 GBP2024-03-31
20,204 GBP2023-03-31
Other Debtors
1,006,511 GBP2024-03-31
867,292 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,551,255 GBP2024-03-31
4,205,917 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
439,980 GBP2024-03-31
369,101 GBP2023-03-31
Bank Borrowings
Current
439,980 GBP2024-03-31
369,101 GBP2023-03-31
Non-current
137,295 GBP2024-03-31
206,117 GBP2023-03-31

  • THE PRIVATE HEALTHCARE COMPANY LIMITED
    Info
    Registered number 04943968
    icon of addressUnit 17 The Brewey, Oxford Passage, Cheltenham, Gloucestershire GL50 4DL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.