logo
explain how to read the page

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 7
  • 1
    Done, Peter Eric
    Born in March 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Stern-gillet, Bertrand Quentin
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Keith David
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Howarth, Matthew
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Eagling, Iain
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Chaplin, Ben
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    LEAGUENAME LIMITED - 2011-01-20
    icon of addressThe Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kelvie, Matthew George
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 2
    Taylor, Phillip Frederick Allen
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-11
    OF - Director → CIF 0
    Taylor, Phillip Frederick Allen
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 3
    Swift, Peter Nicholas
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2022-07-31
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Kay Elizabeth
    Teacher born in March 1952
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Price, David
    Chief Executive born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Babington, Nicholas Anthony
    Sales Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Collins, Brandon
    Sales Director born in August 1971
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2011-05-09
    OF - Director → CIF 0
    Collins, Brandon
    Director born in August 1971
    Individual
    icon of calendar 2010-09-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Shaw, Desmond
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Foster, Jordan John
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-09-12
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH ASSURED LTD

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALTH ASSURED LTD
    Info
    Registered number 06314620
    icon of addressThe Peninsula, Victoria Place, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HEALTH ASSURED LTD
    S
    Registered number 06314620
    icon of addressThe Peninsula, Victoria Place, 2 Cheetham Hill Road, Manchester, United Kingdom, M4 4FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Peninsula Victoria Place, 2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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