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 1
  • Vandepeer, Deborah
    Practice Manager born in November 1966
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mrs Deborah Vandepeer
    Born in November 1966
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Thomas, Panagiotis
    Doctor
    Individual
    Officer
    2008-02-01 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOLASTON HOUSE PRIVATE MEDICAL CHAMBERS LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
376 GBP2024-03-29
518 GBP2023-03-29
Current Assets
111,073 GBP2024-03-29
93,594 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-95,036 GBP2024-03-29
-67,290 GBP2023-03-29
Non-current
-13,098 GBP2024-03-29
-23,010 GBP2023-03-29
Equity
2,038 GBP2024-03-29
3,712 GBP2023-03-29
Average Number of Employees
52023-03-30 ~ 2024-03-29
62022-03-30 ~ 2023-03-29

Related profiles found in government register
  • WOOLASTON HOUSE PRIVATE MEDICAL CHAMBERS LTD
    Info
    Registered number 06491288
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    Private Limited Company incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WOOLASTON HOUSE PRIVATE MEDICAL CHAMBERS LTD
    S
    Registered number 06491288
    Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    CIF 1
  • WOOLASTON HOUSE PRIVATE MEDICAL CHAMBERS LTD
    S
    Registered number 06491288
    Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2020-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
© 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.