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 3
  • 1
    Modha, Nalini Jitendra, Dr
    Doctor born in April 1953
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Nalini Jitendra Modha
    Born in April 1953
    Individual (2 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
  • 2
    Modha, Neil Jitendra
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Modha, Neil Jitendra
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
    Dr Neil Jitendra Modha
    Born in October 1979
    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
  • 3
    Modha, Jitendra, Dr
    Doctor born in January 1952
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Dr Jitendra Modha
    Born in January 1952
    Individual (3 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 2
  • 1
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Director → CIF 0
parent relation
Company in focus

THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,824,047 GBP2023-04-05
3,798,057 GBP2022-04-05
Investment Property
2,158,243 GBP2023-04-05
2,158,243 GBP2022-04-05
Fixed Assets - Investments
1,733,485 GBP2023-04-05
50 GBP2022-04-05
Fixed Assets
7,715,775 GBP2023-04-05
5,956,350 GBP2022-04-05
Debtors
960,324 GBP2023-04-05
1,135,196 GBP2022-04-05
Cash at bank and in hand
336,685 GBP2023-04-05
326,808 GBP2022-04-05
Current Assets
1,297,009 GBP2023-04-05
1,462,004 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-601,299 GBP2023-04-05
-723,697 GBP2022-04-05
Net Current Assets/Liabilities
695,710 GBP2023-04-05
738,307 GBP2022-04-05
Total Assets Less Current Liabilities
8,411,485 GBP2023-04-05
6,694,657 GBP2022-04-05
Creditors
Non-current, Amounts falling due after one year
-5,985,367 GBP2023-04-05
-4,532,360 GBP2022-04-05
Net Assets/Liabilities
2,315,432 GBP2023-04-05
2,119,751 GBP2022-04-05
Equity
Called up share capital
99 GBP2023-04-05
99 GBP2022-04-05
Retained earnings (accumulated losses)
2,315,333 GBP2023-04-05
2,119,652 GBP2022-04-05
Equity
2,315,432 GBP2023-04-05
2,119,751 GBP2022-04-05
Average Number of Employees
62022-04-06 ~ 2023-04-05
62021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
6,443,122 GBP2023-04-05
6,413,486 GBP2022-04-05
Other
423,630 GBP2023-04-05
103,241 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
6,866,752 GBP2023-04-05
6,516,727 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,935,441 GBP2023-04-05
2,636,377 GBP2022-04-05
Other
107,264 GBP2023-04-05
82,293 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,042,705 GBP2023-04-05
2,718,670 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
299,064 GBP2022-04-06 ~ 2023-04-05
Other
24,971 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,035 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Land and buildings
3,507,681 GBP2023-04-05
3,777,109 GBP2022-04-05
Other
316,366 GBP2023-04-05
20,948 GBP2022-04-05
Investment Property - Fair Value Model
2,158,243 GBP2022-04-05
Investments in group undertakings and participating interests
1,733,485 GBP2023-04-05
50 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
28,557 GBP2023-04-05
0 GBP2022-04-05
Amounts Owed By Related Parties
201,071 GBP2023-04-05
Current
31,665 GBP2022-04-05
Other Debtors
Amounts falling due within one year
730,696 GBP2023-04-05
1,103,531 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
960,324 GBP2023-04-05
1,135,196 GBP2022-04-05
Bank Borrowings/Overdrafts
Current
337,654 GBP2023-04-05
279,851 GBP2022-04-05
Trade Creditors/Trade Payables
Current
112,376 GBP2023-04-05
12,221 GBP2022-04-05
Corporation Tax Payable
Current
46,715 GBP2023-04-05
138,532 GBP2022-04-05
Other Taxation & Social Security Payable
Current
16,501 GBP2023-04-05
686 GBP2022-04-05
Other Creditors
Current
88,053 GBP2023-04-05
292,407 GBP2022-04-05
Creditors
Current
601,299 GBP2023-04-05
723,697 GBP2022-04-05
Bank Borrowings/Overdrafts
Non-current
5,985,367 GBP2023-04-05
4,532,360 GBP2022-04-05
Related profiles found in government register
  • THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED
    Info
    Registered number 05031781
    6-10 Thistlemoor Road, New England, Peterborough PE1 3HP
    Private Limited Company incorporated on 2004-02-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • THISTLEMOOR HEALTHCARE & MANAGEMENT LIMITED
    S
    Registered number missing
    6-10, Thistlemoor Road, New England, Peterborough, United Kingdom, PE1 3HP
    Private Limited Company
    CIF 1
  • THISTLEMOOR HEALTHCARE & MANAGEMENT
    S
    Registered number 05031781
    6 - 10 Thistlemoor Road New England, Peterborough, Cambs., United Kingdom, PE1 3HP
    Ltd in Companies House, England
    CIF 2
  • THISTLEMOOR HEALTHCARE AND MANAGEMENT LTD
    S
    Registered number 05031781
    6-10, Thistlemoor Road, Peterborough, England, PE1 3HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    681 Lincoln Road, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -299,529 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    681 Lincoln Road, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6-10 Thistlemoor Road, Peterborough, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.