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
  • Gaughan, Sarah
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Sarah Gaughan
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Acford, Kelvin Charles
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Harte, Louise
    Pharmacist born in January 1972
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Allison, Robert Leonard
    Director born in May 1947
    Individual
    Officer
    2008-10-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Poone, Daljit Singh
    Pharmacist born in February 1959
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Daljit Poone
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Morris, Kathleen Mary
    Pharmacist born in August 1956
    Individual
    Officer
    2008-10-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Shah, Kishor Lalji
    Pharmacist born in March 1956
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Patel, Jyotika Neelesh
    Pharmacist born in December 1962
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Sodha, Anup
    Pharmacist born in June 1962
    Individual (22 offsprings)
    Officer
    2008-10-22 ~ 2009-10-22
    OF - Director → CIF 0
    Sodha, Anup
    Director born in June 1962
    Individual (22 offsprings)
    2020-06-23 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    The Shippen, Cattle Hill, Great Billing, Northampton, England
    Corporate
    Officer
    2008-10-22 ~ 2016-08-16
    PE - Director → CIF 0
  • 10
    LEXON (UK) LIMITED
    18, Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2023-03-19
    PE - Director → CIF 0
    Person with significant control
    2020-02-01 ~ 2023-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    18, Oxleasow Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    20,632,240 GBP2024-04-30
    Person with significant control
    2023-03-19 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    18, Oxleasow Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-03-19 ~ 2023-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
8,047 GBP2024-04-30
22,094 GBP2023-04-30
Total Inventories
10,940 GBP2024-04-30
29,031 GBP2023-04-30
Debtors
48,940 GBP2024-04-30
47,972 GBP2023-04-30
Cash at bank and in hand
26,337 GBP2024-04-30
29,583 GBP2023-04-30
Current Assets
86,217 GBP2024-04-30
106,586 GBP2023-04-30
Net Current Assets/Liabilities
-226,574 GBP2024-04-30
-123,106 GBP2023-04-30
Total Assets Less Current Liabilities
-218,527 GBP2024-04-30
-101,012 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
131 GBP2023-04-30
Retained earnings (accumulated losses)
-218,528 GBP2024-04-30
-101,143 GBP2023-04-30
Equity
-218,527 GBP2024-04-30
-101,012 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,655 GBP2024-04-30
3,655 GBP2023-04-30
Plant and equipment
19,786 GBP2024-04-30
37,285 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
23,441 GBP2024-04-30
40,940 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-17,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-17,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,394 GBP2024-04-30
18,846 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,394 GBP2024-04-30
18,846 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,655 GBP2024-04-30
3,655 GBP2023-04-30
Plant and equipment
4,392 GBP2024-04-30
18,439 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,382 GBP2024-04-30
37,134 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
13,558 GBP2024-04-30
10,838 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
48,940 GBP2024-04-30
47,972 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
392 GBP2023-04-30
Trade Creditors/Trade Payables
Current
107,597 GBP2024-04-30
57,266 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-2,326 GBP2024-04-30
909 GBP2023-04-30
Other Creditors
Current
207,520 GBP2024-04-30
171,125 GBP2023-04-30
  • NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD
    Info
    Registered number 06730347
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    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.