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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 10
  • 1
    Howard, Amanda Jane
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Harford, Dawn Alison
    Individual (7 offsprings)
    Officer
    2008-05-20 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 3
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Helen Bridgit
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Marsden, Helen Bridget
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Rodgers, Samuel Marples, Dr
    Medical Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Alistair Duncan
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2018-10-10
    OF - Director → CIF 0
    Hall, Alistair Duncan
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 8
    Phipps, Ceri Lewis
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Eileen Mary
    Nurse/ Health Visitor born in May 1947
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    PHIPPS & COMPANY LIMITED
    01704113
    Mathon Court, West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents, 18 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
parent relation
Company in focus

MEDICHECKS.COM LTD

Period: 2008-02-01 ~ now
Company number: 06491221
Registered name
MEDICHECKS.COM LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-6,488,133 GBP2024-04-01 ~ 2025-03-31
-6,408,441 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,882 GBP2024-04-01 ~ 2025-03-31
629 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
114,179 GBP2024-04-01 ~ 2025-03-31
-240,957 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
114,179 GBP2024-04-01 ~ 2025-03-31
-240,957 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
229,524 GBP2025-03-31
379,373 GBP2024-03-31
Property, Plant & Equipment
68,146 GBP2025-03-31
67,935 GBP2024-03-31
Fixed Assets - Investments
699,074 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
996,744 GBP2025-03-31
447,308 GBP2024-03-31
Debtors
363,166 GBP2025-03-31
150,826 GBP2024-03-31
Cash at bank and in hand
532,725 GBP2025-03-31
345,202 GBP2024-03-31
Current Assets
1,038,421 GBP2025-03-31
624,294 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,294,130 GBP2025-03-31
-6,444,746 GBP2024-03-31
Net Current Assets/Liabilities
-6,255,709 GBP2025-03-31
-5,820,452 GBP2024-03-31
Total Assets Less Current Liabilities
-5,258,965 GBP2025-03-31
-5,373,144 GBP2024-03-31
Equity
Called up share capital
1,173 GBP2025-03-31
1,173 GBP2024-03-31
1,173 GBP2023-03-31
Retained earnings (accumulated losses)
-5,260,138 GBP2025-03-31
-5,374,317 GBP2024-03-31
-5,133,360 GBP2023-03-31
Equity
-5,258,965 GBP2025-03-31
-5,373,144 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
114,179 GBP2024-04-01 ~ 2025-03-31
-240,957 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,800 GBP2024-04-01 ~ 2025-03-31
16,100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
712024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,476 GBP2024-04-01 ~ 2025-03-31
115,126 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
175,916 GBP2024-04-01 ~ 2025-03-31
236,431 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2024-03-31
Computer software
838,348 GBP2024-03-31
Intangible Assets - Gross Cost
854,348 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
624,824 GBP2025-03-31
474,975 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
149,849 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
229,524 GBP2025-03-31
379,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
268,162 GBP2025-03-31
233,488 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
200,016 GBP2025-03-31
165,553 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,919 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
68,146 GBP2025-03-31
67,935 GBP2024-03-31
Finished Goods/Goods for Resale
142,530 GBP2025-03-31
128,266 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,513 GBP2025-03-31
46,839 GBP2024-03-31
Other Debtors
Current
171 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
282,181 GBP2025-03-31
103,987 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
332,865 GBP2025-03-31
150,826 GBP2024-03-31
Other Remaining Borrowings
Current
152,521 GBP2025-03-31
104,488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
738,547 GBP2025-03-31
688,685 GBP2024-03-31
Amounts owed to group undertakings
Current
4,351,789 GBP2025-03-31
3,748,815 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,603 GBP2025-03-31
129,559 GBP2024-03-31
Other Creditors
Current
35,544 GBP2025-03-31
29,097 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
674,004 GBP2025-03-31
669,063 GBP2024-03-31
Creditors
Current
7,294,130 GBP2025-03-31
6,444,746 GBP2024-03-31
Total Borrowings
Current
152,521 GBP2025-03-31
104,488 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,800 shares2025-03-31
108,800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,500 shares2025-03-31
8,500 shares2024-03-31
Equity
Called up share capital
1,173 GBP2025-03-31
1,173 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,150 GBP2025-03-31
Between two and five year
21,313 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,463 GBP2025-03-31

Related profiles found in government register
  • MEDICHECKS.COM LTD
    Info
    Registered number 06491221
    Mathon Court West Malvern Road, Mathon, Malvern WR13 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MEDICHECKS.COM LTD
    S
    Registered number 06491221
    Mathon Court, West Malvern Road, Malvern, England, WR13 5NZ
    Private Limited Company in Companies House, England
    CIF 1
  • MEDICHECKS.COM LTD
    S
    Registered number 06491221
    Mathon Court, West Malvern Road, Mathon, Malvern, England, WR13 5NZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIFT RX LTD
    - now 16819129
    JUMP RX LTD
    - 2025-12-03 16819129
    Mathon Court West Malvern Road, Mathon, Malvern, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MY MENOPAUSE CENTRE LIMITED
    12586554
    Mathon Court, West Malvern Road West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-19 ~ 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
  • 3
    THE LEGER CLINIC LIMITED
    - now 03804116
    CLAUSESUN LIMITED - 1999-08-11
    Mathon Court West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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