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 2
  • 1
    Parr, Graham
    Healthcare Professional born in August 1946
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Parr
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Carruthers-parr, Margaret
    Healthcare Professional born in November 1949
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Director → CIF 0
    Carruthers-parr, Margaret
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
    Margaret Carruthers-parr
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Dawson, Joanna Louise
    Solicitor born in July 1982
    Individual (7 offsprings)
    Officer
    2009-08-04 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

HELIOSA HEALTHCARE LIMITED

Previous name
ELLMATH (184) LIMITED - 2010-03-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,675,254 GBP2018-12-31
2,675,254 GBP2017-12-31
Cash at bank and in hand
30,916 GBP2018-12-31
18,499 GBP2017-12-31
Net Current Assets/Liabilities
-749,221 GBP2018-12-31
-741,445 GBP2017-12-31
Total Assets Less Current Liabilities
1,926,033 GBP2018-12-31
1,933,809 GBP2017-12-31
Creditors
Non-current
-1,484,371 GBP2018-12-31
-1,549,105 GBP2017-12-31
Net Assets/Liabilities
441,662 GBP2018-12-31
384,704 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
441,660 GBP2018-12-31
384,702 GBP2017-12-31
Equity
441,662 GBP2018-12-31
384,704 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
63,671 GBP2018-12-31
61,546 GBP2017-12-31
Amounts owed to group undertakings
Current
325,982 GBP2018-12-31
154,976 GBP2017-12-31
Other Taxation & Social Security Payable
Current
13,361 GBP2018-12-31
25,384 GBP2017-12-31
Other Creditors
Current
377,123 GBP2018-12-31
518,038 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
1,484,371 GBP2018-12-31
1,549,105 GBP2017-12-31
Bank Borrowings
Secured
1,548,042 GBP2018-12-31
1,610,651 GBP2017-12-31

Related profiles found in government register
  • HELIOSA HEALTHCARE LIMITED
    Info
    ELLMATH (184) LIMITED - 2010-03-19
    Registered number 06979360
    16 Oxford Court, Bishopsgate, Manchester M2 3WQ
    Private Limited Company incorporated on 2009-08-04 and dissolved on 2023-08-11 (14 years). The company status is Dissolved.
    CIF 0
  • HELIOSA HEALTHCARE LIMITED
    S
    Registered number 06979360
    4, Hallside Park, Knutsford, Cheshire, United Kingdom, WA16 8NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,498,956 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.