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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 2
  • 1
    Grant-parkes, Charles Edward
    Nursing Consultant born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Edward Grant-parkes
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant-parkes, James
    Nursing Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr James Grant-parkes
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pratt, Roger John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-07-25
    OF - Director → CIF 0
  • 2
    Heap, Richard Geoffrey
    Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Grant Parkes, Jennifer
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    Grant-parkes, Edward
    Company Director born in September 1928
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Heap, Yvonne Anne
    Bookkeeper born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Rushbury, Amanda Jane
    Nursing Manager born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    LIBERTY HEALTHCARE SOLUTIONS LIMITED - now
    THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
    CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18
    CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27
    CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19
    icon of addressManex, 54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    114 GBP2024-06-30
    Officer
    2014-06-16 ~ 2016-11-16
    PE - Director → CIF 0
    Person with significant control
    2017-03-31 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISTERIA HEALTHCARE LIMITED

Previous names
AMPLESTRAND ASSOCIATES LIMITED - 2011-05-20
CAMELOT TRAINING AND CARE SOLUTIONS LIMITED - 2012-06-20
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
186,363 GBP2016-08-31
207,063 GBP2015-08-31
Fixed Assets
186,363 GBP2016-08-31
207,063 GBP2015-08-31
Debtors
50,573 GBP2016-08-31
19,191 GBP2015-08-31
Cash at bank and in hand
96,139 GBP2016-08-31
115,130 GBP2015-08-31
Current Assets
146,712 GBP2016-08-31
134,321 GBP2015-08-31
Current liabilities
-214,154 GBP2016-08-31
-186,219 GBP2015-08-31
Net Current Assets/Liabilities
-67,442 GBP2016-08-31
-51,898 GBP2015-08-31
Total Assets Less Current Liabilities
118,921 GBP2016-08-31
155,165 GBP2015-08-31
Non-current liabilities
-115,907 GBP2016-08-31
-148,313 GBP2015-08-31
Net assets/liabilities including pension asset/liability
3,014 GBP2016-08-31
6,852 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
2,914 GBP2016-08-31
6,752 GBP2015-08-31
Shareholder's fund
3,014 GBP2016-08-31
6,852 GBP2015-08-31
Cost/valuation of tangible fixed assets
244,408 GBP2016-08-31
Depreciation of tangible fixed assets
58,045 GBP2016-08-31
37,345 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
20,700 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
Paid-up share capital
100 GBP2016-08-31
100 GBP2015-08-31

  • WISTERIA HEALTHCARE LIMITED
    Info
    AMPLESTRAND ASSOCIATES LIMITED - 2011-05-20
    CAMELOT TRAINING AND CARE SOLUTIONS LIMITED - 2011-05-20
    Registered number 05579893
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 and dissolved on 2022-03-21 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.