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 3
  • 1
    Boote, Amanda
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
    Boote, Amanda
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ now
    OF - secretary → CIF 0
  • 2
    Bowers, Steven
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    2015-05-20 ~ now
    OF - director → CIF 0
  • 3
    HHMSA TOPCO LIMITED
    39, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,930,001 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2009-12-15
    OF - director → CIF 0
  • 2
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    2009-12-15 ~ 2022-10-04
    OF - director → CIF 0
  • 3
    Bayshill Secretaries Limited
    Individual
    Officer
    2009-04-29 ~ 2009-12-15
    OF - secretary → CIF 0
  • 4
    Godden, Andrew James Patrick
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2015-05-20
    OF - secretary → CIF 0
  • 5
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Holmes, Kevin John
    Individual
    Officer
    2009-12-17 ~ 2010-09-22
    OF - secretary → CIF 0
  • 7
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Corporate (3 parents)
    Equity (Company account)
    22,403,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE HIRE MSA LIMITED

Previous names
PKL HEALTHCARE MSA LIMITED - 2013-06-13
PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
CHARCO 35 LIMITED - 2009-11-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
86101 - Hospital Activities
Brief company account
Debtors
5,474,706 GBP2023-12-31
5,474,706 GBP2022-12-31
Cash at bank and in hand
35,411 GBP2023-12-31
36,934 GBP2022-12-31
Current Assets
5,510,117 GBP2023-12-31
5,511,640 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,395 GBP2023-12-31
-19,395 GBP2022-12-31
Net Current Assets/Liabilities
5,490,722 GBP2023-12-31
5,492,245 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
5,433,510 GBP2023-12-31
5,433,510 GBP2022-12-31
Retained earnings (accumulated losses)
57,206 GBP2023-12-31
58,729 GBP2022-12-31
Equity
5,490,722 GBP2023-12-31
5,492,245 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Amounts Owed By Related Parties
5,474,706 GBP2023-12-31
Current
5,474,706 GBP2022-12-31
Other Creditors
Current
19,395 GBP2023-12-31
19,395 GBP2022-12-31

  • HEALTHCARE HIRE MSA LIMITED
    Info
    PKL HEALTHCARE MSA LIMITED - 2013-06-13
    PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
    CHARCO 35 LIMITED - 2009-11-27
    Registered number 06892110
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    Private Limited Company incorporated on 2009-04-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.