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, Kevin Eric
    Dir born in April 1953
    Individual (19 offsprings)
    Officer
    2008-02-26 ~ now
    OF - director → CIF 0
    Mr Kevin Betts
    Born in April 1953
    Individual (19 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
  • 2
    Betts, Kathryn Elizabeth
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Dean, Christine
    Director born in February 1952
    Individual
    Officer
    2010-01-28 ~ 2016-06-21
    OF - director → CIF 0
  • 2
    Gilligan, Paul Anthony Thomas
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2017-12-20
    OF - director → CIF 0
  • 3
    Norman, Christopher
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Eva, Francis James, Dr
    Doctor born in July 1951
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2010-04-12
    OF - director → CIF 0
  • 5
    Beniston, Mark Andrew
    Registered Nurse born in June 1965
    Individual
    Officer
    2008-11-12 ~ 2010-03-16
    OF - director → CIF 0
  • 6
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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 GBP2023-04-30
1,791,748 GBP2022-04-30
Debtors
3,395 GBP2023-04-30
3,395 GBP2022-04-30
Cash at bank and in hand
332 GBP2023-04-30
112,590 GBP2022-04-30
Current Assets
3,727 GBP2023-04-30
115,985 GBP2022-04-30
Net Current Assets/Liabilities
-500,019 GBP2023-04-30
-207,155 GBP2022-04-30
Total Assets Less Current Liabilities
1,291,729 GBP2023-04-30
1,584,593 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,641,208 GBP2023-04-30
-2,801,268 GBP2022-04-30
Net Assets/Liabilities
-1,349,479 GBP2023-04-30
-1,216,675 GBP2022-04-30
Equity
Called up share capital
1,592 GBP2023-04-30
1,592 GBP2022-04-30
Share premium
748,206 GBP2023-04-30
748,206 GBP2022-04-30
Retained earnings (accumulated losses)
-2,099,277 GBP2023-04-30
-1,966,473 GBP2022-04-30
Equity
-1,349,479 GBP2023-04-30
-1,216,675 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investments in Subsidiaries
1,791,748 GBP2023-04-30
1,791,748 GBP2022-04-30
Cost valuation
1,791,748 GBP2022-04-30
Other Debtors
3,395 GBP2023-04-30
3,395 GBP2022-04-30
Amounts Owed to Related Parties
496,550 GBP2023-04-30
322,000 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
2,641,208 GBP2023-04-30
2,801,268 GBP2022-04-30
Other Remaining Borrowings
Non-current
698,924 GBP2023-04-30
946,441 GBP2022-04-30
Total Borrowings
Non-current
2,641,208 GBP2023-04-30
2,801,268 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-04-30
150 shares2022-04-30
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-04-30
400 shares2022-04-30
Par Value of Share
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225 shares2023-04-30
225 shares2022-04-30
Par Value of Share
Class 4 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2023-04-30
225 shares2022-04-30
Number of Shares Issued (Fully Paid)
1,592 shares2023-04-30
1,592 shares2022-04-30

Related profiles found in government register
  • ST. PIRAN'S HEALTH CARE LIMITED
    Info
    HC 1056 LIMITED - 2008-03-04
    Registered number 06449770
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester WR1 2JG
    Private Limited Company incorporated on 2007-12-10 (17 years 6 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
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, England, WR1 2JG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ST PIRAN'S HEALTH CARE LIMITED
    S
    Registered number 06449770
    C/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
    5 Deansway, Worcester
    Corporate (4 parents)
    Equity (Company account)
    -323,984 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED - 2009-08-11
    HC 1092 LIMITED - 2008-09-16
    5 Deansway, Worcester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.