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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
Active 4
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressWelken House, Charterhouse Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SB 151 LIMITED - 2011-12-01
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Sarson, David Nicholas
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Coley, Kathryn Mary
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Gavurin, Stuart Lionel
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Swindall, Mark Alexander
    Development Manager born in December 1957
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Simons, Roger David
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Acklam, Simon David
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2014-01-23
    OF - Director → CIF 0
  • 10
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GBPRIMARYCARE (SWH) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,702,678 GBP2020-03-31
1,733,878 GBP2019-03-31
Current Assets
43,387 GBP2020-03-31
210,490 GBP2019-03-31
Creditors
Amounts falling due within one year
-33,132 GBP2020-03-31
-34,272 GBP2019-03-31
Net Current Assets/Liabilities
10,255 GBP2020-03-31
176,218 GBP2019-03-31
Total Assets Less Current Liabilities
1,712,933 GBP2020-03-31
1,910,096 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,696,678 GBP2020-03-31
-1,727,878 GBP2019-03-31
Net Assets/Liabilities
16,255 GBP2020-03-31
182,218 GBP2019-03-31
Equity
16,255 GBP2020-03-31
182,218 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • GBPRIMARYCARE (SWH) LIMITED
    Info
    Registered number 06437152
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GBPRIMARYCARE(SWH) LIMITED
    S
    Registered number 06437152
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH WEST HAMPSHIRE LIFT LIMITED - 2022-01-07
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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