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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 3
  • 1
    Houlahan, Zak Simon
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Christopher Ian
    Born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    icon of address1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Cheriton-metcalfe, Mandy Teresa
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Holmes, Julian Charles
    Chartered Engineer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Cheriton, Maureen
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 4
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 5
    Holmes, Keith Mowbray
    Chartered Accountant born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Jackson, Charles Richard
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Bottomley, David Robert
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-06-24 ~ 2011-03-01
    OF - Director → CIF 0
    Bottomley, David Robert
    Company Director
    Individual
    Officer
    icon of calendar 2006-06-24 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 8
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Pullan, Ian Ross
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Beverley, Michael
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Brown, Michael Ian
    Company Secretary born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-03-14
    OF - Director → CIF 0
    Brown, Michael Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2021-03-14
    OF - Secretary → CIF 0
  • 12
    Flintham, Jayne Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 13
    Pearson, Philip John
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Philip John Pearson
    Born in November 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Director → CIF 0
  • 15
    PIMCO 2463 LIMITED - 2006-04-27
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    icon of addressThe Old Coach House, Drinsey Nook, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,222,699 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AT UHL LIMITED

Previous names
UNITED HEALTH LIMITED - 2022-02-23
YCH (NO.2) LIMITED - 2006-07-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Current Assets
13,374,433 GBP2024-01-31
13,374,433 GBP2023-01-31
Net Current Assets/Liabilities
13,374,433 GBP2024-01-31
13,374,433 GBP2023-01-31
Total Assets Less Current Liabilities
13,374,433 GBP2024-01-31
13,374,433 GBP2023-01-31
Net Assets/Liabilities
13,374,433 GBP2024-01-31
13,374,433 GBP2023-01-31
Equity
13,374,433 GBP2024-01-31
13,374,433 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • AT UHL LIMITED
    Info
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2022-02-23
    Registered number 05827305
    icon of addressPoolemead House Watery Lane, Twerton, Bath BA2 1RN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • UNITED HEALTH LIMITED
    S
    Registered number 05827305
    icon of addressLn1 2jj, The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, United Kingdom, LN1 2JJ
    Limited Company in England
    CIF 1
  • UNITED HEALTH LIMITED
    S
    Registered number 05827305
    icon of addressThe Old Coach House, Drinsey Nook, Lincoln, England, LN1 2JJ
    Limited Company in England
    CIF 2
  • UNITED HEALTH LIMITED
    S
    Registered number 05827305
    icon of addressThe Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, United Kingdom, LN1 2JJ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • UNITED HEALTH (MEDICARE) LIMITED - 2017-01-23
    UNITED CHILDREN'S SERVICES LIMITED - 2019-06-05
    icon of addressThe Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    icon of addressUnit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,071,974 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05
    UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
    icon of addressUnit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,167,638 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,972,541 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-09-17 ~ 2020-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.