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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 4
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Born in December 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Andrew John
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Oynx, Little Park Farm Road, Fareham, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baladasan, Donald Ahelan
    Chartered Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Lawrence, Wendy Jayne
    Ceo born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Grinstead, Nigel Stuart
    Management Consultant born in March 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Gregory, Andrew John
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-06-08
    OF - Director → CIF 0
  • 6
    Chidgey, Stuart Clive
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Benson, Richard
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Leaker, Bryan William
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Browne, Colin John, Dr
    Retired Gp born in May 1944
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Charlton, John William Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 11
    icon of addressHamilton House, Mabledon Place, London, England
    In Administration Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-06-15 ~ 2025-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressBpe Solicitors Llp First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-06-15 ~ 2018-01-02
    PE - Secretary → CIF 0
  • 13
    icon of addressStafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-05-30 ~ 2016-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ABOUT HEALTH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
2,835 GBP2016-03-31
556 GBP2015-03-31
Debtors
579,627 GBP2016-03-31
411,044 GBP2015-03-31
Cash at bank and in hand
120,614 GBP2016-03-31
1,426 GBP2015-03-31
Current Assets
700,241 GBP2016-03-31
421,925 GBP2015-03-31
Current liabilities
382,041 GBP2016-03-31
317,626 GBP2015-03-31
Net Current Assets/Liabilities
318,200 GBP2016-03-31
104,299 GBP2015-03-31
Total Assets Less Current Liabilities
321,035 GBP2016-03-31
104,855 GBP2015-03-31
Called-up share capital
300 GBP2016-03-31
300 GBP2015-03-31
Share premium account
74,970 GBP2016-03-31
74,970 GBP2015-03-31
Retained earnings
245,765 GBP2016-03-31
29,585 GBP2015-03-31
Shareholder's fund
321,035 GBP2016-03-31
104,855 GBP2015-03-31
Cost/valuation of tangible fixed assets
14,600 GBP2016-03-31
11,814 GBP2015-03-31
Depreciation of tangible fixed assets
11,765 GBP2016-03-31
11,258 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
507 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
300 GBP2016-03-31
300 GBP2015-03-31

  • ABOUT HEALTH LIMITED
    Info
    Registered number 06607168
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.