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 1
  • Wiffen, Richard Austin
    Born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Director → CIF 0
    Wiffen, Richard Austin
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Richard Austin Wiffen
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Keeble, Christopher John
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Smith, Gary
    Operations Director born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-19 ~ 2014-05-26
    OF - Director → CIF 0
  • 3
    Webb, William John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mr William John Webb
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duggan, Alexander James Hanbury
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    PASSION FOR LIFE HEALTHCARE (UK) LIMITED - 2009-07-22
    icon of address1 Bell Court, Leapale Lane, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-12-31
    Officer
    2010-08-19 ~ 2010-08-19
    PE - Director → CIF 0
parent relation
Company in focus

PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED

Previous name
PASSION FOR LIFE HEALTHCARE (UK) LIMITED - 2009-07-22
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Debtors
121 GBP2024-12-31
121 GBP2023-12-31
Net Current Assets/Liabilities
121 GBP2024-12-31
121 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
120 GBP2024-12-31
120 GBP2023-12-31
Equity
121 GBP2024-12-31
121 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
121 GBP2024-12-31
Current
121 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED
    Info
    PASSION FOR LIFE HEALTHCARE (UK) LIMITED - 2009-07-22
    Registered number 06935484
    icon of addressHq 5th Floor, 58 Nicholas Street, Chester CH1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PASSION FOR LIFE HEALTHCARE (INTERNATIONAL) LIMITED
    S
    Registered number 06935484
    icon of address1 Bell Court, Leapale Lane, Guildford, Surrey, United Kingdom, GU1 4LY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PASSION FOR LIFE HEALTHCARE (UK) LIMITED - 2009-07-22
    icon of addressHq 5th Floor, 58 Nicholas Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-12-31
    Officer
    icon of calendar 2010-08-19 ~ 2010-08-19
    CIF 1 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.