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 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hough, Stephen John
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Person with significant control
    2022-11-01 ~ dissolved
    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 4
  • 1
    Kalania, Siraj
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2022-11-01
    OF - Director → CIF 0
    Kalania, Siraj
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr Siraj Kalania
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-12 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alton, Alexander
    Health Insurance Consultant born in December 1949
    Individual
    Officer
    2008-03-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Kalania, Rashida
    Individual
    Officer
    2007-03-12 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    King, Christopher
    Company Director born in May 1945
    Individual
    Officer
    2007-03-12 ~ 2007-03-26
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT HEALTHCARE (UK) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Fixed Assets
9,315 GBP2022-03-31
6,077 GBP2021-03-31
Current Assets
282,306 GBP2022-03-31
226,292 GBP2021-03-31
Creditors
Amounts falling due within one year
-38,265 GBP2022-03-31
-31,482 GBP2021-03-31
Net Current Assets/Liabilities
244,041 GBP2022-03-31
194,810 GBP2021-03-31
Total Assets Less Current Liabilities
253,356 GBP2022-03-31
200,887 GBP2021-03-31
Net Assets/Liabilities
251,616 GBP2022-03-31
199,207 GBP2021-03-31
Equity
251,616 GBP2022-03-31
199,207 GBP2021-03-31
Advances or credits given to directors
-4,192 GBP2022-03-31
-4,904 GBP2021-03-31
-3,864 GBP2020-03-31
Advances or credits made to directors during the period
-1,740 GBP2021-04-01 ~ 2022-03-31
-21,040 GBP2020-04-01 ~ 2021-03-31
Advances or credits repaid by directors
2,452 GBP2021-04-01 ~ 2022-03-31
20,000 GBP2020-04-01 ~ 2021-03-31

  • INDEPENDENT HEALTHCARE (UK) LIMITED
    Info
    Registered number 06154003
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2007-03-12 and dissolved on 2024-03-05 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.