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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
    Lockett, Nigel Jonathon, Dr
    University Lecturer born in August 1962
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2007-07-19
    OF - Director → CIF 0
    Lockett, Nigel Jonathon, Dr
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Lockett, Frances
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Lockett, Frances
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2007-11-14
    OF - Secretary → CIF 0
    Frances Lockett
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    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
  • 5
    Lockett, Timothy James
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Lockett, Timothy James
    Director
    Individual (22 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Timothy James Lockett
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    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
  • 6
    Lockett, Callum James
    Born in March 1996
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Lockett, Freya Elise
    Born in October 1998
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Holt, Simon Jeremy
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Lockett, Beverley Jane
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Farquharson, Adele
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Grainger, John Nigel
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    HEALTHCARE HOUSE HOLDINGS LIMITED
    11726540
    Snaygill Industrial Estate, Keighley Road, Skipton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    DELIVER NET HOLDINGS LIMITED
    11735674
    Healthcare House, Keighley Road, Skipton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEALTHCARE HOUSE LIMITED

Period: 2006-04-06 ~ now
Company number: 05771934
Registered name
HEALTHCARE HOUSE LIMITED - now 05654817
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
852 GBP2024-03-31
1,272 GBP2023-03-31
Fixed Assets - Investments
62,448 GBP2024-03-31
Investment Property
2,900,000 GBP2024-03-31
2,900,000 GBP2023-03-31
Fixed Assets
2,963,300 GBP2024-03-31
2,901,272 GBP2023-03-31
Total Inventories
8,577 GBP2024-03-31
36,468 GBP2023-03-31
Debtors
769,098 GBP2024-03-31
237,316 GBP2023-03-31
Cash at bank and in hand
24,832 GBP2024-03-31
101,694 GBP2023-03-31
Current Assets
802,507 GBP2024-03-31
375,478 GBP2023-03-31
Creditors
Current
928,837 GBP2024-03-31
423,281 GBP2023-03-31
Net Current Assets/Liabilities
-126,330 GBP2024-03-31
-47,803 GBP2023-03-31
Total Assets Less Current Liabilities
2,836,970 GBP2024-03-31
2,853,469 GBP2023-03-31
Net Assets/Liabilities
2,668,506 GBP2024-03-31
2,677,099 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Share premium
558,571 GBP2024-03-31
558,571 GBP2023-03-31
Retained earnings (accumulated losses)
2,089,935 GBP2024-03-31
2,098,528 GBP2023-03-31
Equity
2,668,506 GBP2024-03-31
2,677,099 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,878 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,026 GBP2024-03-31
606 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
852 GBP2024-03-31
1,272 GBP2023-03-31
Investment Property - Fair Value Model
2,900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,240 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
769,098 GBP2024-03-31
234,076 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
769,098 GBP2024-03-31
237,316 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,825 GBP2024-03-31
3,131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,998 GBP2024-03-31
6,571 GBP2023-03-31
Other Creditors
Current
916,014 GBP2024-03-31
413,579 GBP2023-03-31
Related profiles found in government register
  • HEALTHCARE HOUSE LIMITED
    Info
    Registered number 05771934
    70-72 Kirkgate Silsden, Keighley, West Yorkshire BD20 0PA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HEALTHCARE HOUSE LIMITED
    S
    Registered number 05771934
    70-72 Kirkgate, Silsden, Keighley, West Yorkshire, England, BD20 0PA
    Private Limited Company in Companies House, England
    CIF 1
  • HEALTHCARE HOUSE LIMITED
    S
    Registered number 05771934
    70-72 Kirkgate Silsden, Keighley, West Yorkshire, United Kingdom, BD20 0PA
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • HEALTHCARE HOUSE LIMITED
    S
    Registered number 5771934
    C/o Deliver Net Limited, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom, BD23 2QR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMITY UK HOLDINGS LTD
    16043835
    70-72 Kirkgate, Silsden, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLICK SYMPTOMS LIMITED
    07978513
    70-72 Kirkgate, Silsden, Keighley, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELIVER NET LIMITED
    - now 03935372
    DELIVER-NET LIMITED - 2005-08-08
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HEALTHCARE DELIVERED LIMITED
    09519450
    Healthcare House, Keighley Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.