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 4
  • 1
    O'connor, Aodha
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheehan, David
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Drew, Stephen John
    Orthopaedic Surgeon born in June 1964
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Floor 1 Block 14, Rockfield Medical Campus, Balally Dublin 14, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2018-12-12 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Walker, John David, Dr
    Doctor born in June 1961
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Wade, Peter John Fraser
    Surgeon born in July 1947
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Marshall, Thomas James, Dr
    Radiologist born in August 1964
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2005-07-14 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 5
    HEALTHSHARE DIAGNOSTICS LIMITED - now
    The Old Pumphouse, Colney Hall, Watton Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,024,644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE GLOBAL CLINIC - WARWICKSHIRE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
80 GBP2017-06-30
Cash at bank and in hand
706 GBP2018-06-30
736 GBP2017-06-30
Current Assets
706 GBP2018-06-30
816 GBP2017-06-30
Creditors
Current
3,479 GBP2018-06-30
4,271 GBP2017-06-30
Net Current Assets/Liabilities
-2,773 GBP2018-06-30
-3,455 GBP2017-06-30
Total Assets Less Current Liabilities
-2,773 GBP2018-06-30
-3,455 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Share premium
32,999 GBP2018-06-30
32,999 GBP2017-06-30
Retained earnings (accumulated losses)
-35,774 GBP2018-06-30
-36,456 GBP2017-06-30
Equity
-2,773 GBP2018-06-30
-3,455 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
80 GBP2017-06-30
Amounts owed to group undertakings
Current
792 GBP2017-06-30
Other Creditors
Current
3,479 GBP2018-06-30
3,479 GBP2017-06-30

  • THE GLOBAL CLINIC - WARWICKSHIRE LIMITED
    Info
    Registered number 05508751
    The Old Pumphouse Colney Hall, Watton Road, Norwich, Norfolk NR4 7TY
    Private Limited Company incorporated on 2005-07-14 and dissolved on 2019-04-23 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.