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
  • Tangang, Vivian, Dr
    Medical Doctor born in March 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Shah, Rahul, Dr
    Doctor born in January 1978
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Cross, Lilian
    Practice Manager born in August 1956
    Individual
    Officer
    2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Grange Trustees Limited
    Individual
    Officer
    2008-04-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Maheswaran, Saiyeesh
    Doctor born in November 1983
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Thavamokankanthi, Chendoran, Dr
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Shilliday, Peter Frame
    Doctor born in March 1959
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Dytham, Neil Kevin, Dr
    Doctor born in July 1969
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Ferguson, Duncan Macrae
    Doctor born in March 1959
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2018-01-13
    OF - Director → CIF 0
  • 9
    Ellingworth, Sarah
    Practice Manager born in August 1966
    Individual
    Officer
    2016-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Naseer, Sadia, Dr
    Gp born in January 1973
    Individual
    Officer
    2021-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Conroy, Sandra Jane, Dr
    General Practitioner born in May 1963
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Phipps, John Henry
    Doctor born in October 1954
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Rose Wood, Kayleigh
    Medical Practice Manager born in March 1987
    Individual
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Kelley, Ann, Dr
    Doctor born in September 1971
    Individual
    Officer
    2016-04-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 15
    James, Lynn, Dr
    Doctor born in September 1961
    Individual
    Officer
    2016-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Gillham, Thomas, Dr
    Doctor born in July 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Rule, Michael Jeremy, Dr
    General Practitioner born in February 1957
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Chandarana, Kunal Ashokkumar
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
    Corporate
    Officer
    2008-04-09 ~ 2009-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EPHEDRA HEALTHCARE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,350 GBP2024-03-31
22,903 GBP2023-03-31
Total Inventories
9,068 GBP2024-03-31
6,475 GBP2023-03-31
Debtors
457,086 GBP2024-03-31
389,494 GBP2023-03-31
Cash at bank and in hand
721,884 GBP2024-03-31
720,135 GBP2023-03-31
Current Assets
1,235,644 GBP2024-03-31
1,222,319 GBP2023-03-31
Net Current Assets/Liabilities
877,358 GBP2024-03-31
900,564 GBP2023-03-31
Total Assets Less Current Liabilities
893,708 GBP2024-03-31
923,467 GBP2023-03-31
Net Assets/Liabilities
890,299 GBP2024-03-31
919,116 GBP2023-03-31
Equity
Called up share capital
1,089 GBP2024-03-31
1,089 GBP2023-03-31
Retained earnings (accumulated losses)
889,210 GBP2024-03-31
918,027 GBP2023-03-31
Equity
890,299 GBP2024-03-31
919,116 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,048 GBP2023-03-31
Furniture and fittings
20,944 GBP2023-03-31
Computers
21,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,778 GBP2024-03-31
9,273 GBP2023-03-31
Furniture and fittings
14,485 GBP2024-03-31
11,609 GBP2023-03-31
Computers
21,070 GBP2024-03-31
19,898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,333 GBP2024-03-31
40,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,505 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,876 GBP2023-04-01 ~ 2024-03-31
Computers
1,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,270 GBP2024-03-31
11,775 GBP2023-03-31
Furniture and fittings
6,459 GBP2024-03-31
9,335 GBP2023-03-31
Computers
621 GBP2024-03-31
1,793 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
457,086 GBP2024-03-31
389,494 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163,992 GBP2024-03-31
156,363 GBP2023-03-31
Corporation Tax Payable
Current
101,172 GBP2024-03-31
65,765 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,722 GBP2024-03-31
31,890 GBP2023-03-31
Other Creditors
Current
38,545 GBP2024-03-31
53,329 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,855 GBP2024-03-31
14,408 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,856 shares2024-03-31

  • EPHEDRA HEALTHCARE LIMITED
    Info
    Registered number 06560722
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ
    Private Limited Company incorporated on 2008-04-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.