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
    Lucking, Graham Stuart
    Company Director born in March 1951
    Individual (28 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Mr Graham Stuart Lucking
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lorenzo Maria Micaglio
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dobson, Erica
    Individual (12 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Abdussamed, Nabil
    Manager born in December 1953
    Individual
    Officer
    2009-12-17 ~ 2016-09-03
    OF - Director → CIF 0
  • 2
    Phillips, Martin Clive
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 3
    White, Ian Angus
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 4
    Menon K, Mahesh
    Director born in January 1969
    Individual
    Officer
    2007-10-19 ~ 2008-08-01
    OF - Director → CIF 0
    Menon K, Mahesh
    Director
    Individual
    Officer
    2007-10-19 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 5
    Micaglio, Lorenzo Maria
    Manager born in October 1942
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Sullivan, William Charles
    Company Director born in September 1954
    Individual
    Officer
    2007-09-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    47, Overcliff Road, Lewisham, London
    Corporate
    Officer
    2009-02-01 ~ 2009-02-01
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED

Previous name
HEALTH MED SERVICES (UK) PVT LIMITED - 2009-07-25
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
86101 - Hospital Activities
Brief company account
Intangible Assets
25,000 GBP2022-12-31
Debtors
800 GBP2022-12-31
Cash at bank and in hand
3,970 GBP2022-12-31
Current Assets
4,770 GBP2022-12-31
Net Current Assets/Liabilities
-46,733 GBP2023-12-31
-46,306 GBP2022-12-31
Net Assets/Liabilities
-46,733 GBP2023-12-31
-21,306 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,000 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
25,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
800 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,733 GBP2023-12-31
46,733 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,343 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED
    Info
    HEALTH MED SERVICES (UK) PVT LIMITED - 2009-07-25
    Registered number 06378909
    Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands B65 0SN
    Private Limited Company incorporated on 2007-09-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.