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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
    Farquharson, Adele
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lockett, Freya Elise
    Born in October 1998
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 5
    Holt, Simon Jeremy
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Lockett, Beverley Jane
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Lockett, Callum James
    Born in March 1996
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Grainger, John Nigel
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTHCARE HOUSE LIMITED

Period: 2006-04-06 ~ now
Company number: 05771934 05654817
Registered name
HEALTHCARE HOUSE LIMITED - now 05654817
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,317 GBP2025-03-31
852 GBP2024-03-31
Fixed Assets - Investments
62,448 GBP2025-03-31
62,448 GBP2024-03-31
Investment Property
2,900,000 GBP2025-03-31
2,900,000 GBP2024-03-31
Fixed Assets
3,066,765 GBP2025-03-31
2,963,300 GBP2024-03-31
Total Inventories
8,577 GBP2024-03-31
Debtors
1,549,505 GBP2025-03-31
769,098 GBP2024-03-31
Cash at bank and in hand
11,383 GBP2025-03-31
24,832 GBP2024-03-31
Current Assets
1,560,888 GBP2025-03-31
802,507 GBP2024-03-31
Creditors
Current
1,696,162 GBP2025-03-31
928,837 GBP2024-03-31
Net Current Assets/Liabilities
-135,274 GBP2025-03-31
-126,330 GBP2024-03-31
Total Assets Less Current Liabilities
2,931,491 GBP2025-03-31
2,836,970 GBP2024-03-31
Creditors
Non-current
-54,166 GBP2025-03-31
Net Assets/Liabilities
2,632,468 GBP2025-03-31
2,668,506 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Share premium
558,571 GBP2025-03-31
558,571 GBP2024-03-31
Retained earnings (accumulated losses)
2,053,897 GBP2025-03-31
2,089,935 GBP2024-03-31
Equity
2,632,468 GBP2025-03-31
2,668,506 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,887 GBP2025-03-31
1,878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,570 GBP2025-03-31
1,026 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
104,317 GBP2025-03-31
852 GBP2024-03-31
Investment Property - Fair Value Model
2,900,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179,783 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
1,369,722 GBP2025-03-31
769,098 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,549,505 GBP2025-03-31
769,098 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,845 GBP2025-03-31
Trade Creditors/Trade Payables
Current
12,533 GBP2025-03-31
4,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,713 GBP2025-03-31
7,998 GBP2024-03-31
Other Creditors
Current
1,658,071 GBP2025-03-31
916,014 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,166 GBP2025-03-31
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 (20 years 1 month). The status of the company number 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.