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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 16
  • 1
    Babington, Nicholas Anthony
    Sales Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Kelvie, Matthew George
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2009-03-01 ~ 2017-01-07
    OF - Director → CIF 0
  • 3
    Howarth, Matthew David Peter
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Kay Elizabeth
    Teacher born in February 1952
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Simmons, Keith David
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Phillip Frederick Allen
    Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-05-11
    OF - Director → CIF 0
    Taylor, Phillip Frederick Allen
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 7
    Shaw, Desmond
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Eagling, Iain Richard Bernard
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2026-03-20
    OF - Director → CIF 0
  • 9
    Done, Peter Eric
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Chaplin, Benjamin
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Price, David
    Chief Executive born in September 1978
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Swift, Peter Nicholas
    Chartered Accountant born in September 1958
    Individual (34 offsprings)
    Officer
    2011-05-11 ~ 2022-07-31
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 13
    Collins, Brandon
    Sales Director born in August 1971
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2011-05-09
    OF - Director → CIF 0
    Collins, Brandon
    Director born in August 1971
    Individual (3 offsprings)
    2010-09-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    Stern-gillet, Bertrand Quentin
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Jordan John
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2022-07-20 ~ 2025-09-12
    OF - Director → CIF 0
  • 16
    PENINSULA BUSINESS SERVICES GROUP LIMITED
    - now 02567996
    LEAGUENAME LIMITED - 2011-01-20
    The Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HEALTH ASSURED LTD

Period: 2007-07-16 ~ now
Company number: 06314620
Registered name
HEALTH ASSURED LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALTH ASSURED LTD
    Info
    Registered number 06314620
    The Peninsula, Victoria Place, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HEALTH ASSURED LTD
    S
    Registered number 06314620
    The 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 1
  • 1
    WISDOM WELLBEING LTD
    15808412
    The Peninsula Victoria Place, 2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.