logo
explain how to read the page

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
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Boote, Amanda
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowers, Steven
    Company Director born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
  • 3
    HHMSA TOPCO LIMITED
    icon of address39, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,930,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bayshill Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 2
    Godden, Andrew James Patrick
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 3
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Holmes, Kevin John
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 5
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED - 2012-11-15
    CHARCO 23 LIMITED - 2008-10-22
    icon of address39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,365,497 GBP2024-12-31
    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 ALDER HEY LIMITED - 2009-12-08
PKL HEALTHCARE MSA LIMITED - 2013-06-13
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
5,475,154 GBP2024-12-31
5,474,706 GBP2023-12-31
Cash at bank and in hand
34,963 GBP2024-12-31
35,411 GBP2023-12-31
Current Assets
5,510,117 GBP2024-12-31
5,510,117 GBP2023-12-31
Net Current Assets/Liabilities
5,490,722 GBP2024-12-31
5,490,722 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
5,433,510 GBP2024-12-31
5,433,510 GBP2023-12-31
Retained earnings (accumulated losses)
57,206 GBP2024-12-31
57,206 GBP2023-12-31
Equity
5,490,722 GBP2024-12-31
5,490,722 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
5,475,154 GBP2024-12-31
Current
5,474,706 GBP2023-12-31
Other Creditors
Current
19,395 GBP2024-12-31
19,395 GBP2023-12-31

  • HEALTHCARE HIRE MSA LIMITED
    Info
    PKL HEALTHCARE ALDER HEY LIMITED - 2009-12-08
    PKL HEALTHCARE MSA LIMITED - 2009-12-08
    CHARCO 35 LIMITED - 2009-12-08
    Registered number 06892110
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    Private Limited Company incorporated on 2009-04-29 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.