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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brown, Simon Jeremy, Dr
    General Practitioner born in May 1966
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Wilson, Annette Kathryn
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Fiona Joy
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Reynolds, Fiona Joy
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2016-12-09
    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
  • 4
    Dr Susan Fiona Atcheson
    Born in September 1973
    Individual (3 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
  • 5
    Quayyum, Shabina Asad
    Doctor born in July 1978
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-10-04
    OF - Director → CIF 0
    Mrs Shabina Asad Quayyum
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Self, Lynne
    Senior Practice Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Twelves, John Luke, Dr
    Healthcare born in July 1971
    Individual (7 offsprings)
    Officer
    2008-10-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Lister, Anthony, Dr
    General Medical Practitioner - Gp born in December 1949
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Derrett, Ruth Bronwen
    Consultant born in February 1964
    Individual (5 offsprings)
    Officer
    2009-03-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Byrne, Patrick Devane, Dr
    Doctor born in February 1973
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Wilson, Neil Alexander
    Born in August 1952
    Individual (11 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Wilson
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST HEALTH (UK) LIMITED

Period: 2005-10-10 ~ now
Company number: 05587376
Registered name
FIRST HEALTH (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,873 GBP2025-03-31
21,416 GBP2024-03-31
Fixed Assets
15,873 GBP2025-03-31
21,416 GBP2024-03-31
Total Inventories
7,721 GBP2025-03-31
4,838 GBP2024-03-31
Debtors
Current
115,282 GBP2025-03-31
90,509 GBP2024-03-31
Cash at bank and in hand
230,591 GBP2025-03-31
356,008 GBP2024-03-31
Current Assets
353,594 GBP2025-03-31
451,355 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-312,444 GBP2024-03-31
Net Current Assets/Liabilities
210,940 GBP2025-03-31
138,911 GBP2024-03-31
Total Assets Less Current Liabilities
226,813 GBP2025-03-31
160,327 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,528 GBP2024-03-31
Net Assets/Liabilities
222,845 GBP2025-03-31
138,445 GBP2024-03-31
Equity
Called up share capital
145 GBP2025-03-31
140 GBP2024-03-31
Share premium
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Retained earnings (accumulated losses)
217,800 GBP2025-03-31
133,405 GBP2024-03-31
Equity
222,845 GBP2025-03-31
138,445 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,400 GBP2025-03-31
30,400 GBP2024-03-31
Furniture and fittings
22,071 GBP2025-03-31
22,071 GBP2024-03-31
Office equipment
18,593 GBP2025-03-31
14,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,064 GBP2025-03-31
67,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,240 GBP2025-03-31
12,160 GBP2024-03-31
Furniture and fittings
21,411 GBP2025-03-31
19,394 GBP2024-03-31
Office equipment
15,540 GBP2025-03-31
14,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,191 GBP2025-03-31
45,964 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,017 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,147 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,080 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
6,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
12,160 GBP2025-03-31
18,240 GBP2024-03-31
Furniture and fittings
660 GBP2025-03-31
2,677 GBP2024-03-31
Office equipment
3,053 GBP2025-03-31
499 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
12,160 GBP2025-03-31
18,240 GBP2024-03-31
Under hire purchased contracts or finance leases
12,160 GBP2025-03-31
18,240 GBP2024-03-31
Raw materials and consumables
7,721 GBP2025-03-31
4,838 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
89,719 GBP2025-03-31
75,608 GBP2024-03-31
Other Debtors
Current
12,915 GBP2025-03-31
Called-up share capital (not paid)
Current
45 GBP2025-03-31
40 GBP2024-03-31
Prepayments/Accrued Income
Current
12,603 GBP2025-03-31
14,861 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,461 GBP2025-03-31
28,088 GBP2024-03-31
Corporation Tax Payable
Current
38,386 GBP2024-03-31
Taxation/Social Security Payable
Current
26,089 GBP2025-03-31
25,554 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,528 GBP2025-03-31
4,234 GBP2024-03-31
Other Creditors
Current
31,126 GBP2025-03-31
157,247 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,450 GBP2025-03-31
58,935 GBP2024-03-31
Creditors
Current
142,654 GBP2025-03-31
312,444 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,528 GBP2024-03-31
Creditors
Non-current
16,528 GBP2024-03-31
Net Deferred Tax Liability/Asset
-3,968 GBP2025-03-31
-5,354 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,386 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,968 GBP2025-03-31
-5,354 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2025-03-31
140 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • FIRST HEALTH (UK) LIMITED
    Info
    Registered number 05587376
    Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.