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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
    Bird, Heather
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Director → CIF 0
    Heather Bird
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Somers, Maria Jane Butler
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Somers, Maria Jane Butler
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,506 GBP2019-03-31
54,356 GBP2018-03-31
Total Inventories
16,114 GBP2019-03-31
16,100 GBP2018-03-31
Debtors
30,564 GBP2019-03-31
34,245 GBP2018-03-31
Cash at bank and in hand
1,985 GBP2019-03-31
3,094 GBP2018-03-31
Current Assets
48,663 GBP2019-03-31
53,439 GBP2018-03-31
Creditors
Current
1,027,922 GBP2019-03-31
945,879 GBP2018-03-31
Net Current Assets/Liabilities
-979,259 GBP2019-03-31
-892,440 GBP2018-03-31
Total Assets Less Current Liabilities
-927,753 GBP2019-03-31
-838,084 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-927,754 GBP2019-03-31
-838,085 GBP2018-03-31
Equity
-927,753 GBP2019-03-31
-838,084 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,416 GBP2019-03-31
331,664 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,910 GBP2019-03-31
277,308 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,602 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
51,506 GBP2019-03-31
54,356 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
30,564 GBP2019-03-31
Amounts falling due within one year, Current
34,245 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
22,588 GBP2019-03-31
15,266 GBP2018-03-31
Trade Creditors/Trade Payables
Current
100,801 GBP2019-03-31
114,938 GBP2018-03-31
Other Taxation & Social Security Payable
Current
3,076 GBP2019-03-31
4,643 GBP2018-03-31
Other Creditors
Current
901,457 GBP2019-03-31
811,032 GBP2018-03-31

  • HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD
    Info
    Registered number 05739697
    icon of address12 Beauchamp Place, London SW3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-13
    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.