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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (114 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (123 offsprings)
    Officer
    2013-02-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Weiner, Jonathan
    Business Manager born in May 1943
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Abumrad, Naji, Dr
    Businessman Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Morrison, David John
    Investment Manager born in January 1959
    Individual (65 offsprings)
    Officer
    2004-08-19 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Robinski, Katarzyna Maria
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    O'murchu, Lorcan
    Finance Director born in December 1975
    Individual (35 offsprings)
    Officer
    2009-03-26 ~ 2013-02-20
    OF - Director → CIF 0
    O'murchu, Lorcan
    Finance Director
    Individual (35 offsprings)
    Officer
    2009-03-26 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 8
    Calnan, Fiona Maria
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2005-01-27 ~ 2013-02-20
    OF - Director → CIF 0
    Calnan, Fiona Maria
    Accountant
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 9
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (149 offsprings)
    Officer
    2013-02-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Klein, Arthur, Dr
    Doctor/Health Administrator born in August 1947
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 11
    Horwitz, Belle
    Consultant born in December 1945
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2004-08-19
    OF - Director → CIF 0
    Horwitz, Belle
    Consultant
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 12
    Kittoe, Nicholas Benedict Montagu
    Businessman born in April 1947
    Individual (27 offsprings)
    Officer
    2004-08-19 ~ 2005-01-17
    OF - Director → CIF 0
  • 13
    Calow, Jonathan David
    Individual (115 offsprings)
    Officer
    2013-02-20 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 14
    Berger, Laurence
    Healthcare Admin born in February 1946
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (53 offsprings)
    Officer
    2013-02-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Whiteside, Paul Andrew James
    Managing Director born in December 1965
    Individual (6 offsprings)
    Officer
    2004-08-20 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Easton, James William
    Company Director born in April 1964
    Individual (41 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Kittoe, Stephen Maurice
    Individual (26 offsprings)
    Officer
    2004-09-15 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 19
    Issacs, Timothy Keith
    Investment Manager born in September 1967
    Individual (13 offsprings)
    Officer
    2004-08-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Stickland, David George
    Company Director born in May 1969
    Individual (63 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-04-26 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
    2004-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 23
    PRACTICE PLUS GROUP UKSH LIMITED
    - now 05111488
    CARE UK (UKSH) LIMITED - 2020-10-02 05111488
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-04-26 ~ 2004-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARE UK (SHEPTON MALLET) LIMITED

Period: 2013-05-22 ~ 2021-08-24
Company number: 05111485
Registered names
CARE UK (SHEPTON MALLET) LIMITED - Dissolved
EVER 2349 LIMITED - 2004-04-29 05341924... (more)
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Turnover/Revenue
17,000 GBP2018-10-01 ~ 2019-09-30
16,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-11,000 GBP2018-10-01 ~ 2019-09-30
-11,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
6,000 GBP2018-10-01 ~ 2019-09-30
5,000 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-5,000 GBP2018-10-01 ~ 2019-09-30
-5,000 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Total Inventories
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
2,000 GBP2019-09-30
1,000 GBP2018-09-30
Current Assets
2,000 GBP2019-09-30
1,000 GBP2018-09-30
Net Current Assets/Liabilities
-1,000 GBP2019-09-30
-1,000 GBP2018-09-30
Total Assets Less Current Liabilities
1,000 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
1,000 GBP2019-09-30
0 GBP2018-09-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2019-09-30
0 GBP2018-09-30
1,000 GBP2017-09-30
Equity
1,000 GBP2019-09-30
0 GBP2018-09-30
1,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
6,000 GBP2018-10-01 ~ 2019-09-30
6,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
1,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
7,000 GBP2018-10-01 ~ 2019-09-30
7,000 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
2542018-10-01 ~ 2019-09-30
2602017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
0 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
4,000 GBP2019-09-30
3,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2019-09-30
4,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
1,000 GBP2019-09-30
0 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
0 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
0 GBP2018-10-01 ~ 2019-09-30
Computers
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2019-09-30
0 GBP2018-09-30
Plant and equipment
1,000 GBP2019-09-30
2,000 GBP2018-09-30
Furniture and fittings
0 GBP2019-09-30
0 GBP2018-09-30
Computers
0 GBP2019-09-30
0 GBP2018-09-30
Merchandise
0 GBP2019-09-30
0 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Other Debtors
Current
0 GBP2019-09-30
Prepayments
Current
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
2,000 GBP2019-09-30
Current, Amounts falling due within one year
1,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Amounts owed to group undertakings
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Corporation Tax Payable
Current
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Other Creditors
Current
0 GBP2019-09-30
0 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2019-09-30
1,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Between one and five year
4,000 GBP2019-09-30
4,000 GBP2018-09-30
More than five year
3,000 GBP2019-09-30
4,000 GBP2018-09-30
All periods
8,000 GBP2019-09-30
9,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2018-10-01 ~ 2019-09-30
  • CARE UK (SHEPTON MALLET) LIMITED
    Info
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2013-05-22
    EVER 2349 LIMITED - 2013-05-22
    Registered number 05111485
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire RG1 8BW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2021-08-24 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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