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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 3
  • 1
    Betts, Kathryn Elizabeth
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Kevin Eric
    Dir born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
    Mr Kevin Betts
    Born in April 1953
    Individual (19 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
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address105, High Street, Worcester, Worcestershire, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gilligan, Paul Anthony Thomas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Dean, Christine
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Beniston, Mark Andrew
    Registered Nurse born in June 1965
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Eva, Francis James, Dr
    Doctor born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Norman, Christopher
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-12-10 ~ 2008-02-26
    PE - Director → CIF 0
parent relation
Company in focus

ST. PIRAN'S HEALTH CARE LIMITED

Previous name
HC 1056 LIMITED - 2008-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,791,748 GBP2024-04-30
1,791,748 GBP2023-04-30
Debtors
3,395 GBP2023-04-30
Cash at bank and in hand
1,700,372 GBP2024-04-30
332 GBP2023-04-30
Current Assets
1,700,372 GBP2024-04-30
3,727 GBP2023-04-30
Net Current Assets/Liabilities
-807,730 GBP2024-04-30
-500,019 GBP2023-04-30
Total Assets Less Current Liabilities
984,018 GBP2024-04-30
1,291,729 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,641,208 GBP2023-04-30
Net Assets/Liabilities
-1,959,793 GBP2024-04-30
-1,349,479 GBP2023-04-30
Equity
Called up share capital
1,592 GBP2024-04-30
1,592 GBP2023-04-30
Share premium
748,206 GBP2024-04-30
748,206 GBP2023-04-30
Retained earnings (accumulated losses)
-2,709,591 GBP2024-04-30
-2,099,277 GBP2023-04-30
Equity
-1,959,793 GBP2024-04-30
-1,349,479 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,791,748 GBP2024-04-30
1,791,748 GBP2023-04-30
Cost valuation
1,791,748 GBP2023-04-30
Other Debtors
3,395 GBP2023-04-30
Trade Creditors/Trade Payables
20,232 GBP2024-04-30
Amounts Owed to Related Parties
779,120 GBP2024-04-30
496,550 GBP2023-04-30
Other Creditors
1,700,000 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
2,641,208 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,600,000 GBP2024-04-30
698,924 GBP2023-04-30
Total Borrowings
Non-current
2,943,811 GBP2024-04-30
2,641,208 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-04-30
150 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-04-30
400 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2024-04-30
225 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2024-04-30
225 shares2023-04-30
Number of Shares Issued (Fully Paid)
1,592 shares2024-04-30
1,592 shares2023-04-30

Related profiles found in government register
  • ST. PIRAN'S HEALTH CARE LIMITED
    Info
    HC 1056 LIMITED - 2008-03-04
    Registered number 06449770
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    Private Limited Company incorporated on 2007-12-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ST. PIRAN'S HEALTH CARE LIMITED
    S
    Registered number 06449770
    icon of address105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ST PIRAN'S HEALTH CARE LIMITED
    S
    Registered number 06449770
    icon of addressC/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England, WR1 2JG
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,368 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HC 1092 LIMITED - 2008-09-16
    ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED - 2009-08-11
    icon of address5 Deansway, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.