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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
Active 3
  • 1
    Jupp, Richard Paul
    Born in January 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Mark Edward
    Born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 25 King Street, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,468,634 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    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
Ceased 6
  • 1
    Callow, Rachel Christina
    Operations Director born in January 1972
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2021-05-25
    OF - Director → CIF 0
    Ms Rachel Christina Callow
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-05-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barton, Robin James
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Chohan, Baljinder
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    O'neill, Sara Anne
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2021-05-25
    OF - Director → CIF 0
    Mrs Sara Anne Oneill
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Sibley, Margaret
    Accounts Manager
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 6
    icon of address2nd Floor Berkeley, Square House Berkeley Square, London
    Corporate
    Officer
    2004-12-16 ~ 2006-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UK HEALTHCARE GROUP LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
6,718 GBP2024-07-31
26,676 GBP2023-07-31
Fixed Assets - Investments
3 GBP2024-07-31
3 GBP2023-07-31
Investment Property
237,677 GBP2024-07-31
237,677 GBP2023-07-31
Fixed Assets
244,398 GBP2024-07-31
264,356 GBP2023-07-31
Debtors
876,527 GBP2024-07-31
637,406 GBP2023-07-31
Cash at bank and in hand
175,495 GBP2024-07-31
94,516 GBP2023-07-31
Current Assets
1,052,022 GBP2024-07-31
731,922 GBP2023-07-31
Creditors
Current
55,860 GBP2024-07-31
3,868 GBP2023-07-31
Net Current Assets/Liabilities
996,162 GBP2024-07-31
728,054 GBP2023-07-31
Total Assets Less Current Liabilities
1,240,560 GBP2024-07-31
992,410 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,240,559 GBP2024-07-31
992,409 GBP2023-07-31
Equity
1,240,560 GBP2024-07-31
992,410 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,000 GBP2024-07-31
28,899 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,899 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,282 GBP2024-07-31
2,223 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,610 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,551 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
6,718 GBP2024-07-31
26,676 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-07-31
Investments in Group Undertakings
3 GBP2024-07-31
3 GBP2023-07-31
Investment Property - Fair Value Model
237,677 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
876,527 GBP2024-07-31
Amounts falling due within one year, Current
637,406 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,552 GBP2024-07-31
1,768 GBP2023-07-31
Other Creditors
Current
54,308 GBP2024-07-31
2,100 GBP2023-07-31
Related profiles found in government register
  • UK HEALTHCARE GROUP LIMITED
    Info
    Registered number 05314436
    icon of address38 Salisbury Road, Worthing BN11 1RD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • UK HEALTHCARE GROUP LIMITED
    S
    Registered number 05314436
    icon of address1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited Company in Companies House, England
    CIF 1
  • UK HEALTHCARE GROUP LIMITED
    S
    Registered number 05314436
    icon of addressSeabrook House, Topsham Road, Exeter, England, EX2 7DR
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address38 Salisbury Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,071,287 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 467 LIMITED - 2005-08-25
    icon of address38 38 Salisbury Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,091,391 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address38 38 Salisbury Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.