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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 5
  • 1
    Withey, Simon John
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Simon John Withey
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, Peter Edward Michael
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Mallucci, Patrick Lawrence
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2010-08-19 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Waterhouse, Norman
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Waterhouse, Norman
    Individual (12 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Robert Gillespie
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    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
parent relation
Company in focus

HEAL CARE PRODUCTS LIMITED

Period: 2010-08-19 ~ now
Company number: 07350906
Registered name
HEAL CARE PRODUCTS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
40 GBP2024-03-30
Total Inventories
4,346 GBP2025-03-30
4,346 GBP2024-03-30
Debtors
3,896 GBP2025-03-30
4,810 GBP2024-03-30
Cash at bank and in hand
121 GBP2025-03-30
Current Assets
8,363 GBP2025-03-30
9,156 GBP2024-03-30
Net Current Assets/Liabilities
-56,716 GBP2025-03-30
-43,792 GBP2024-03-30
Total Assets Less Current Liabilities
-56,716 GBP2025-03-30
-43,752 GBP2024-03-30
Creditors
Amounts falling due after one year
-6,750 GBP2025-03-30
-15,750 GBP2024-03-30
Net Assets/Liabilities
-63,466 GBP2025-03-30
-59,502 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
29,027 GBP2025-03-30
29,027 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,027 GBP2025-03-30
28,987 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
40 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Computers
40 GBP2024-03-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
841 GBP2025-03-30
212 GBP2024-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,413 GBP2025-03-30
3,835 GBP2024-03-30
Prepayments/Accrued Income
Amounts falling due within one year
642 GBP2025-03-30
763 GBP2024-03-30
Debtors
Amounts falling due within one year
3,896 GBP2025-03-30
4,810 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2025-03-30
9,023 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,501 GBP2025-03-30
2,007 GBP2024-03-30
Other Creditors
Amounts falling due within one year
30,000 GBP2025-03-30
30,000 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
19,439 GBP2025-03-30
6,004 GBP2024-03-30
Accrued Liabilities
Amounts falling due within one year
5,139 GBP2025-03-30
5,914 GBP2024-03-30
Bank Borrowings
Amounts falling due after one year
6,750 GBP2025-03-30
15,750 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • HEAL CARE PRODUCTS LIMITED
    Info
    Registered number 07350906
    60 C/o Mr. Simon Withey (london Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London NW8 9NH
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.