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
    Barlow, Patricia Kathleen
    Commercial Director born in June 1952
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Karen Sheila
    Marketing Executive born in March 1967
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Evans, Loni
    Businesswomen born in November 1985
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 4
    Bryceland, Linda, Dr
    Midwife born in January 1967
    Individual (1 offspring)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 5
    The Herring House, Fort Island Road, Derbyhaven, Isle Of Man, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Alberts, Werner
    Chartered Accountant born in January 1970
    Individual
    Officer
    2016-06-29 ~ 2018-03-01
    OF - director → CIF 0
  • 2
    Morris, Adrian Gareth
    Retired born in October 1948
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2016-05-20
    OF - director → CIF 0
  • 3
    Oberholzer, Bridget
    Corporate Secretary And Legal Advisor born in September 1987
    Individual
    Officer
    2024-02-12 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Riley-pitt, Mark Latymer James
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2024-02-12
    OF - director → CIF 0
  • 5
    Charnley, Vivienne Patricia
    Practice Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ 2011-07-12
    OF - director → CIF 0
  • 6
    Bi, Mingzhu
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ 2023-03-14
    OF - director → CIF 0
  • 7
    Sparkes, Eduard Curtis
    Corporate Financier born in May 1973
    Individual (27 offsprings)
    Officer
    2013-04-01 ~ 2024-09-29
    OF - director → CIF 0
  • 8
    Thomas, Tracy Jane
    Midwife born in January 1971
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2011-05-09
    OF - director → CIF 0
    2011-09-05 ~ 2015-09-10
    OF - director → CIF 0
    Thomas, Tracy
    Individual (4 offsprings)
    Officer
    2011-04-12 ~ 2015-09-10
    OF - secretary → CIF 0
  • 9
    Ellard, Michael Andrew
    Consultant Gynaecologist born in November 1967
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-03-19
    OF - director → CIF 0
parent relation
Company in focus

PRIVATE MIDWIVES LIMITED

Previous name
UK BIRTH CENTRES LIMITED - 2021-03-13
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
204 GBP2023-12-31
1,687 GBP2022-12-31
Fixed Assets
204 GBP2023-12-31
1,687 GBP2022-12-31
Debtors
155,334 GBP2023-12-31
366,670 GBP2022-12-31
Cash at bank and in hand
47,316 GBP2023-12-31
753,763 GBP2022-12-31
Current Assets
202,650 GBP2023-12-31
1,120,433 GBP2022-12-31
Creditors
-153,476 GBP2023-12-31
-577,212 GBP2022-12-31
Net Current Assets/Liabilities
49,174 GBP2023-12-31
543,221 GBP2022-12-31
Total Assets Less Current Liabilities
49,378 GBP2023-12-31
544,908 GBP2022-12-31
Net Assets/Liabilities
-1,944,601 GBP2023-12-31
-1,413,967 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,444,613 GBP2023-12-31
-1,913,979 GBP2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,009 GBP2022-12-31
Furniture and fittings
8,065 GBP2022-12-31
Computers
5,932 GBP2023-12-31
5,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,932 GBP2023-12-31
15,006 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,009 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,009 GBP2022-12-31
Furniture and fittings
8,065 GBP2022-12-31
Computers
5,728 GBP2023-12-31
4,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,728 GBP2023-12-31
13,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,009 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
204 GBP2023-12-31
1,687 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
142,199 GBP2023-12-31
347,536 GBP2022-12-31
Prepayments/Accrued Income
Current
1,867 GBP2023-12-31
Other Debtors
Current
11,118 GBP2023-12-31
18,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,558 GBP2023-12-31
27,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19 GBP2023-12-31
19 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,471 GBP2023-12-31
43,890 GBP2022-12-31
Other Creditors
Current
3,314 GBP2023-12-31
5,964 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,114 GBP2023-12-31
500,004 GBP2022-12-31
Creditors
Current
153,476 GBP2023-12-31
577,212 GBP2022-12-31
Other Creditors
Non-current
155,861 GBP2023-12-31
220,757 GBP2022-12-31
Amounts owed to directors
Non-current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2023-01-01 ~ 2023-12-31
  • PRIVATE MIDWIVES LIMITED
    Info
    UK BIRTH CENTRES LIMITED - 2021-03-13
    Registered number 07601411
    The Heath, The Heath Business & Technical Park, Runcorn, Cheshire WA7 4QX
    Private Limited Company incorporated on 2011-04-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.