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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 10
  • 1
    Petrie, Eric Richard
    Retired born in August 1953
    Individual (12 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Director → CIF 0
    Petrie, Eric Richard
    Individual (12 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 2
    Searle, Clare Hilary, Dr
    Gp born in July 1965
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2016-04-11
    OF - Director → CIF 0
    Searle, Clare Hilary, Dr
    Gp
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 3
    Petrie, Lorna Helen
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2003-12-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Patel, Dhimant
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Dhimant Patel
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Patel, Minakhshi
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Minakhshi Patel
    Born in July 1957
    Individual (3 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
  • 6
    King, Jeannette Anne, Dr
    General Practitioner born in October 1964
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Shindler, Dr Jeremy Stephen, Dr
    Gp born in May 1959
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    OF - Nominee Secretary → CIF 0
  • 9
    BRIDGEDELL LIMITED
    08187647
    C/o Dr J Shindler, Bridgewater House, 7 Printers Avenue, Watford, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 10
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-12-08 ~ 2003-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHIPPENDELL HEALTHCARE LIMITED

Period: 2003-12-08 ~ now
Company number: 04988329
Registered name
WHIPPENDELL HEALTHCARE LIMITED - now
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
328,450 GBP2025-03-31
357,550 GBP2024-03-31
Property, Plant & Equipment
5,427 GBP2025-03-31
6,612 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
334,077 GBP2025-03-31
364,362 GBP2024-03-31
Total Inventories
105,596 GBP2025-03-31
144,130 GBP2024-03-31
Debtors
180,038 GBP2025-03-31
177,307 GBP2024-03-31
Cash at bank and in hand
16,002 GBP2025-03-31
108,691 GBP2024-03-31
Current Assets
301,636 GBP2025-03-31
430,128 GBP2024-03-31
Creditors
Current
390,554 GBP2025-03-31
424,857 GBP2024-03-31
Net Current Assets/Liabilities
-88,918 GBP2025-03-31
5,271 GBP2024-03-31
Total Assets Less Current Liabilities
245,159 GBP2025-03-31
369,633 GBP2024-03-31
Creditors
Non-current
10,606 GBP2025-03-31
30,100 GBP2024-03-31
Net Assets/Liabilities
234,553 GBP2025-03-31
339,533 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
167,850 GBP2025-03-31
167,850 GBP2024-03-31
Retained earnings (accumulated losses)
56,703 GBP2025-03-31
161,683 GBP2024-03-31
Equity
234,553 GBP2025-03-31
339,533 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
582,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
253,550 GBP2025-03-31
224,450 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
29,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
108,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,473 GBP2025-03-31
102,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185 GBP2024-04-01 ~ 2025-03-31

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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 1
  • 1
    PRISHAM LIMITED
    05065776 09388092
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.