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
Ceased 8
  • 1
    Hayes, Richard Peter
    Director born in September 1962
    Individual
    Officer
    2008-10-24 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Hyman, Clive Mark
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2010-08-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ 2019-05-19
    OF - Secretary → CIF 0
  • 4
    Stacey, Paul Quentin Cullum
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2008-10-24 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Ottmann, Ina
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Wilden, Stephen Kenneth
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-07-15
    OF - Director → CIF 0
    Wilden, Stephen Kenneth
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 7
    Pughe, Graham Stuart
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 8
    Clarke, Henry Edmund Alexander
    Individual
    Officer
    2019-05-19 ~ 2024-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARECAPITAL (SOUTHAMPTON) LIMITED

Previous name
PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CARECAPITAL (SOUTHAMPTON) LIMITED
    Info
    PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02
    Registered number 06732272
    143 Harley Street, Ground Floor, London W1G 6BH
    Private Limited Company incorporated on 2008-10-24 and dissolved on 2025-02-25 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    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.