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
    Gammell, Samantha Joy, Dr
    Doctor born in April 1973
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Dr Samantha Joy Gammell
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flint, Richard
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Richard Flint
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Williams, Susannah Lindsey
    Individual
    Officer
    2011-08-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Dr Samantha Joy Gammell
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    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
  • 3
    Rochard Flint
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HADLEIGH CLINIC HOLDINGS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
201 GBP2022-12-31
Debtors
52,513 GBP2023-12-31
43,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,992 GBP2023-12-31
-42,813 GBP2022-12-31
Net Current Assets/Liabilities
521 GBP2023-12-31
521 GBP2022-12-31
Total Assets Less Current Liabilities
721 GBP2023-12-31
722 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
621 GBP2023-12-31
622 GBP2022-12-31
Equity
721 GBP2023-12-31
722 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,446 GBP2022-12-31
Plant and equipment
43,115 GBP2022-12-31
Furniture and fittings
53,160 GBP2022-12-31
Computers
27,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,446 GBP2023-12-31
3,446 GBP2022-12-31
Plant and equipment
43,115 GBP2023-12-31
43,115 GBP2022-12-31
Furniture and fittings
53,160 GBP2023-12-31
53,159 GBP2022-12-31
Computers
27,365 GBP2023-12-31
27,365 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,086 GBP2023-12-31
127,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
1 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Current
52,513 GBP2023-12-31
43,334 GBP2022-12-31
Amounts owed to group undertakings
Current
49,992 GBP2023-12-31
40,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
51,992 GBP2023-12-31
42,813 GBP2022-12-31

Related profiles found in government register
  • THE HADLEIGH CLINIC HOLDINGS LIMITED
    Info
    Registered number 07725591
    Acacia House, 43 Valley Road, Rickmansworth WD3 4DT
    Private Limited Company incorporated on 2011-08-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • THE HADLEIGH CLINIC HOLDINGS LIMITED
    S
    Registered number 07725591
    Acacia House, Valley Road, Rickmansworth, England, WD3 4DT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE HADLEIGH CLINIC HOLDINGS LIMITED
    S
    Registered number 07725591
    Acacia House, Valley Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 4DT
    Limited in Companies House, United Kingdom
    CIF 2
  • THE HADLEIGHT CLINIC HOLDINGS LIMITED
    S
    Registered number 07725591
    Acacia House, Valley Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 4DT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,374 GBP2023-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Acacia House, 43 Valley Road, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Acacia House, 43 Valley Road, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.