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
    Mackenzie, Fiona Joy
    Primary Care Services born in July 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mrs Fiona Joy Mackenzie
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Neil Alexander
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Wilson
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Derrett, Ruth Bronwen
    Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Byrne, Patrick Devane, Dr
    Doctor born in February 1973
    Individual
    Officer
    2008-10-20 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Reynolds, Fiona Joy
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Lister, Anthony, Dr
    General Medical Practitioner - Gp born in December 1949
    Individual
    Officer
    2011-04-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Wilson, Annette Kathryn
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Dr Susan Fiona Atcheson
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brown, Simon Jeremy, Dr
    General Practitioner born in May 1966
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 8
    Quayyum, Shabina Asad
    Doctor born in July 1978
    Individual
    Officer
    2015-10-01 ~ 2016-10-04
    OF - Director → CIF 0
    Mrs Shabina Asad Quayyum
    Born in July 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Self, Lynne
    Senior Practice Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Twelves, John Luke, Dr
    Healthcare born in July 1971
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST HEALTH (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,416 GBP2024-03-31
29,142 GBP2023-03-31
Total Inventories
4,838 GBP2024-03-31
7,721 GBP2023-03-31
Debtors
Current
90,509 GBP2024-03-31
85,879 GBP2023-03-31
Cash at bank and in hand
356,008 GBP2024-03-31
216,871 GBP2023-03-31
Current Assets
451,355 GBP2024-03-31
310,471 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-312,444 GBP2024-03-31
-203,005 GBP2023-03-31
Net Current Assets/Liabilities
138,911 GBP2024-03-31
107,466 GBP2023-03-31
Total Assets Less Current Liabilities
160,327 GBP2024-03-31
136,608 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,528 GBP2024-03-31
-20,762 GBP2023-03-31
Net Assets/Liabilities
138,445 GBP2024-03-31
110,309 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Share premium
4,900 GBP2024-03-31
4,900 GBP2023-03-31
Retained earnings (accumulated losses)
133,405 GBP2024-03-31
105,269 GBP2023-03-31
Equity
138,445 GBP2024-03-31
110,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,400 GBP2024-03-31
30,400 GBP2023-03-31
Furniture and fittings
22,071 GBP2024-03-31
21,362 GBP2023-03-31
Office equipment
14,909 GBP2024-03-31
14,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,380 GBP2024-03-31
66,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,080 GBP2023-03-31
Furniture and fittings
17,914 GBP2023-03-31
Office equipment
13,535 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,529 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,480 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
875 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,355 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,080 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
6,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,160 GBP2024-03-31
Furniture and fittings
19,394 GBP2024-03-31
Office equipment
14,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,964 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
18,240 GBP2024-03-31
24,320 GBP2023-03-31
Furniture and fittings
2,677 GBP2024-03-31
3,448 GBP2023-03-31
Office equipment
499 GBP2024-03-31
1,374 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
18,240 GBP2024-03-31
24,320 GBP2023-03-31
Under hire purchased contracts or finance leases
18,240 GBP2024-03-31
24,320 GBP2023-03-31
Other Debtors
Current
3,000 GBP2023-03-31
Called-up share capital (not paid)
Current
40 GBP2024-03-31
40 GBP2023-03-31
Prepayments/Accrued Income
Current
90,469 GBP2024-03-31
82,839 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,088 GBP2024-03-31
35,328 GBP2023-03-31
Corporation Tax Payable
Current
38,386 GBP2024-03-31
4,103 GBP2023-03-31
Taxation/Social Security Payable
Current
25,554 GBP2024-03-31
16,513 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,234 GBP2024-03-31
4,062 GBP2023-03-31
Other Creditors
Current
157,247 GBP2024-03-31
80,788 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
58,935 GBP2024-03-31
62,211 GBP2023-03-31
Creditors
Current
312,444 GBP2024-03-31
203,005 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,528 GBP2024-03-31
20,762 GBP2023-03-31
Creditors
Non-current
16,528 GBP2024-03-31
20,762 GBP2023-03-31
  • FIRST HEALTH (UK) LIMITED
    Info
    Registered number 05587376
    7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 2005-10-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.