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 5
  • 1
    Cutler, Paul
    Chief People Officer born in January 1979
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'brien, Dennis Simon
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2019-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Plumer, Gabriel Charles
    Cfo born in September 1988
    Individual (16 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sannem, Rick
    Ceo born in May 1964
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    OVAL (2282) LIMITED - 2014-10-07
    Burleighfield House, London Road, Loudwater, High Wycombe, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-09-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wyatt, Clifford
    Director born in October 1960
    Individual
    Officer
    2011-06-16 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Clifford Wyatt
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Skelton, Toby Matthew
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-04-05 ~ 2011-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE 21 (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
75,002 GBP2019-03-31
75,002 GBP2018-03-31
Debtors
29,127 GBP2019-03-31
Creditors
Current
43,464 GBP2019-03-31
178,230 GBP2018-03-31
Net Current Assets/Liabilities
-14,337 GBP2019-03-31
-178,230 GBP2018-03-31
Total Assets Less Current Liabilities
60,665 GBP2019-03-31
-103,228 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
213,865 GBP2019-03-31
49,972 GBP2018-03-31
Equity
60,665 GBP2019-03-31
-103,228 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
29,127 GBP2019-03-31
Other Creditors
Current
43,464 GBP2019-03-31
178,230 GBP2018-03-31

Related profiles found in government register
  • HEALTHCARE 21 (HOLDINGS) LIMITED
    Info
    Registered number 07592452
    Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY
    Private Limited Company incorporated on 2011-04-05 and dissolved on 2024-08-13 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • HEALTHCARE 21 (HOLDINGS) LIMITED
    S
    Registered number 07592452
    Oakfield House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XA
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2
  • HEALTHCARE 21 (HOLDINGS) LIMITED
    S
    Registered number 07592452
    Oakfield House, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XA
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
    INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,485 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.