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
    Daya, Shamim, Dr
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    8, Upper Wimpole Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,263,332 GBP2024-04-30
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dr Shamim Daya
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khanam, Yasmin
    Director born in December 1978
    Individual
    Officer
    2006-12-01 ~ 2007-04-29
    OF - Director → CIF 0
    Khanam, Yasmin
    Individual
    Officer
    2006-12-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHOLISTIC MEDICAL CENTRE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
51,167 GBP2024-04-30
50,845 GBP2023-04-30
Total Inventories
2,568 GBP2024-04-30
2,753 GBP2023-04-30
Debtors
29,886 GBP2024-04-30
62,504 GBP2023-04-30
Cash at bank and in hand
64,168 GBP2024-04-30
78,818 GBP2023-04-30
Current Assets
96,622 GBP2024-04-30
144,075 GBP2023-04-30
Net Current Assets/Liabilities
8,555 GBP2024-04-30
49,432 GBP2023-04-30
Total Assets Less Current Liabilities
59,722 GBP2024-04-30
100,277 GBP2023-04-30
Net Assets/Liabilities
47,699 GBP2024-04-30
84,065 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
330,991 GBP2024-04-30
317,930 GBP2023-04-30
Furniture and fittings
76,959 GBP2024-04-30
76,959 GBP2023-04-30
Computers
19,759 GBP2024-04-30
17,579 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
427,709 GBP2024-04-30
412,468 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,646 GBP2024-04-30
274,964 GBP2023-04-30
Furniture and fittings
72,048 GBP2024-04-30
70,411 GBP2023-04-30
Computers
16,848 GBP2024-04-30
16,248 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,542 GBP2024-04-30
361,623 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,682 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,637 GBP2023-05-01 ~ 2024-04-30
Computers
600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,919 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
43,345 GBP2024-04-30
42,966 GBP2023-04-30
Furniture and fittings
4,911 GBP2024-04-30
6,548 GBP2023-04-30
Computers
2,911 GBP2024-04-30
1,331 GBP2023-04-30
Raw materials and consumables
2,568 GBP2024-04-30
2,753 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,033 GBP2024-04-30
36,354 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
4,932 GBP2024-04-30
14,400 GBP2023-04-30
Other Debtors
Amounts falling due within one year
11,892 GBP2024-04-30
11,750 GBP2023-04-30
Debtors
Amounts falling due within one year
29,886 GBP2024-04-30
62,504 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,084 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,008 GBP2024-04-30
2,805 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
60,244 GBP2024-04-30
68,914 GBP2023-04-30
Other Creditors
Amounts falling due within one year
13,877 GBP2024-04-30
12,304 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
603 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
12,938 GBP2024-04-30
8,933 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,500 GBP2024-04-30
86,400 GBP2023-04-30
Between one and five year
239,990 GBP2024-04-30
43,200 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,490 GBP2024-04-30
129,600 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • WHOLISTIC MEDICAL CENTRE LTD
    Info
    Registered number 06016289
    Lower Ground Floor, 8 Upper Wimpole Street, London W1G 6LH
    Private Limited Company incorporated on 2006-12-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.