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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 9
  • 1
    Nally, Kieran Gregory
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Takhar, Dupinder Kaur
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Nally, Rhiannon Elise, Dr
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Eastwood, Helen Jane, Dr
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Andrew James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Takhar, Amrit Pal Singh, Dr
    Gp born in March 1959
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2023-04-27
    OF - Director → CIF 0
    Takhar, Amrit Pal Singh, Dr
    Gp
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Nominee Director → CIF 0
  • 9
    WANSFORD HEALTHCARE SERVICES LTD 14410450
    Old Hill Farm, Yarwell Road, Wansford, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WANSFORD HEALTH LTD

Period: 2006-05-11 ~ now
Company number: 05812994
Registered name
WANSFORD HEALTH LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
17,598 GBP2025-03-31
19,796 GBP2024-03-31
Debtors
134,322 GBP2025-03-31
172,128 GBP2024-03-31
Cash at bank and in hand
106,260 GBP2025-03-31
64,409 GBP2024-03-31
Current Assets
305,477 GBP2025-03-31
291,147 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-314,885 GBP2025-03-31
-265,433 GBP2024-03-31
Net Current Assets/Liabilities
-9,408 GBP2025-03-31
25,714 GBP2024-03-31
Total Assets Less Current Liabilities
8,190 GBP2025-03-31
45,510 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
2,190 GBP2025-03-31
28,894 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,090 GBP2025-03-31
28,794 GBP2024-03-31
Equity
2,190 GBP2025-03-31
28,894 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
200,561 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
182,963 GBP2025-03-31
180,765 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,598 GBP2025-03-31
19,796 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,197 GBP2025-03-31
111,321 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
24,445 GBP2024-03-31
Other Debtors
Current
17,468 GBP2025-03-31
34,190 GBP2024-03-31
Prepayments/Accrued Income
Current
1,657 GBP2025-03-31
2,172 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
134,322 GBP2025-03-31
172,128 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,294 GBP2025-03-31
59,951 GBP2024-03-31
Amounts owed to group undertakings
Current
16,491 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
16,597 GBP2025-03-31
14,375 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,164 GBP2025-03-31
1,921 GBP2024-03-31
Other Creditors
Current
207,204 GBP2025-03-31
169,739 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,135 GBP2025-03-31
9,447 GBP2024-03-31
Creditors
Current
314,885 GBP2025-03-31
265,433 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
553,500 GBP2025-03-31
580,500 GBP2024-03-31
Advances or credits made to directors during the period
7,564 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-7,564 GBP2024-04-01 ~ 2025-03-31

  • WANSFORD HEALTH LTD
    Info
    Registered number 05812994
    Old Hill Farm Yarwell Road, Wansford, Peterborough PE8 6PL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.