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
    Morjaria, Rajesh Mansulhial
    Pharmacist born in April 1964
    Individual (13 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Mr Rajesh Mansulhial Morjaria
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morjaria, Purnima Rajesh
    Systems Analyst born in August 1964
    Individual (9 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Morjaria, Purnima Rajesh
    Systems Analyst
    Individual (9 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Purnima Rajesh Morjaria
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-18 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-18 ~ 2005-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXT GENERATION HEALTH LIMITED

Previous names
SECRET POTIONS HOLDINGS LIMITED - 2006-07-19
LILLYHALL LIMITED - 2005-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
503,521 GBP2024-03-31
503,521 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
503,162 GBP2024-03-31
503,162 GBP2023-03-31
503,162 GBP2022-03-31
Equity
503,262 GBP2024-03-31
5,818,710 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
286,125 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Amounts invested in assets
2 GBP2024-03-31
2 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
98 GBP2024-03-31
98 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
261 GBP2024-03-31
261 GBP2023-03-31
Creditors
Current
261 GBP2024-03-31
261 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • NEXT GENERATION HEALTH LIMITED
    Info
    SECRET POTIONS HOLDINGS LIMITED - 2006-07-19
    LILLYHALL LIMITED - 2005-04-14
    Registered number 05336121
    4th Floor, Merchants House, Crook Street, Chester CH1 2BE
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NEXT GENERATION HEALTH LIMITED
    S
    Registered number 05336121
    St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,507,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.