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
    Patel, Minakhshi
    Dispenser born in January 1957
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Minakhshi Patel
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    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
  • 2
    Patel, Dhimant
    Pharmacist born in July 1957
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Dhimant Patel
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    King, Jeannette Anne, Dr
    General Practitioner born in October 1964
    Individual
    Officer
    2003-12-17 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Searle, Clare Hilary, Dr
    Gp born in July 1965
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2016-04-11
    OF - Director → CIF 0
    Searle, Clare Hilary, Dr
    Gp
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 3
    Petrie, Lorna Helen
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Shindler, Dr Jeremy Stephen, Dr
    Gp born in May 1959
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Petrie, Eric Richard
    Retired born in August 1953
    Individual (4 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Director → CIF 0
    Petrie, Eric Richard
    Individual (4 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 6
    C/o Dr J Shindler, Bridgewater House, 7 Printers Avenue, Watford, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-15
    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
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHIPPENDELL HEALTHCARE LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
357,550 GBP2024-03-31
386,650 GBP2023-03-31
Property, Plant & Equipment
6,612 GBP2024-03-31
8,082 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
364,362 GBP2024-03-31
394,932 GBP2023-03-31
Total Inventories
103,630 GBP2024-03-31
149,279 GBP2023-03-31
Debtors
273,680 GBP2024-03-31
192,017 GBP2023-03-31
Cash at bank and in hand
108,691 GBP2024-03-31
186,749 GBP2023-03-31
Current Assets
486,001 GBP2024-03-31
528,045 GBP2023-03-31
Creditors
Current
439,663 GBP2024-03-31
429,782 GBP2023-03-31
Net Current Assets/Liabilities
46,338 GBP2024-03-31
98,263 GBP2023-03-31
Total Assets Less Current Liabilities
410,700 GBP2024-03-31
493,195 GBP2023-03-31
Creditors
Non-current
30,100 GBP2024-03-31
53,988 GBP2023-03-31
Net Assets/Liabilities
380,600 GBP2024-03-31
439,207 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
167,850 GBP2024-03-31
167,850 GBP2023-03-31
Retained earnings (accumulated losses)
202,750 GBP2024-03-31
261,357 GBP2023-03-31
Equity
380,600 GBP2024-03-31
439,207 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
582,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
224,450 GBP2024-03-31
195,350 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
29,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
108,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,288 GBP2024-03-31
100,818 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,470 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHIPPENDELL HEALTHCARE LIMITED
    Info
    Registered number 04988329
    The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WHIPPENDELL HEALTHCARE LIMITED
    S
    Registered number 04988329
    The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.