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 2
  • 1
    Paget, Timothy David, Dr
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Dr Timothy David Paget
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paget, Jane
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walker, Catherine Margaret
    Individual
    Officer
    2003-11-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-11-11 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVIGATE MEDICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
50 GBP2024-09-10
Debtors
Current
376,085 GBP2024-09-10
448,513 GBP2023-05-31
Cash at bank and in hand
1,035,047 GBP2024-09-10
849,214 GBP2023-05-31
Current Assets
1,411,132 GBP2024-09-10
1,297,727 GBP2023-05-31
Net Current Assets/Liabilities
1,364,467 GBP2024-09-10
1,243,195 GBP2023-05-31
Net Assets/Liabilities
1,364,517 GBP2024-09-10
1,243,195 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-09-10
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
500 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,983 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,983 GBP2023-05-31
Property, Plant & Equipment - Disposals
Office equipment
-5,983 GBP2023-06-01 ~ 2024-09-10
Motor vehicles
-25,654 GBP2023-06-01 ~ 2024-09-10
Property, Plant & Equipment - Disposals
-31,637 GBP2023-06-01 ~ 2024-09-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,983 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,983 GBP2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-5,983 GBP2023-06-01 ~ 2024-09-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,983 GBP2023-06-01 ~ 2024-09-10
Trade Debtors/Trade Receivables
38,802 GBP2023-05-31
Amounts Owed By Related Parties
314,233 GBP2024-09-10
409,711 GBP2023-05-31
Other Debtors
61,852 GBP2024-09-10
Debtors
Current, Amounts falling due within one year
376,085 GBP2024-09-10
448,513 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-09-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-10
100 shares2023-05-31
Director Remuneration
13,500 GBP2023-06-01 ~ 2024-09-10
10,800 GBP2022-06-01 ~ 2023-05-31

  • NAVIGATE MEDICAL LIMITED
    Info
    Registered number 04959034
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    Private Limited Company incorporated on 2003-11-11 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-11
    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.