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
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Savoy House, Savoy Circus, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    580,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hyman, Lianne
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Agoye, Daniel
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 3
    Hyman, Trevor
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2021-03-19
    OF - Director → CIF 0
    Hyman, Trevor
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2012-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BETHESDA HEALTHCARE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
42,255 GBP2023-12-31
42,255 GBP2022-12-31
Cash at bank and in hand
5,308 GBP2023-12-31
7,100 GBP2022-12-31
Current Assets
47,563 GBP2023-12-31
49,355 GBP2022-12-31
Net Current Assets/Liabilities
26,344 GBP2023-12-31
25,990 GBP2022-12-31
Net Assets/Liabilities
26,445 GBP2023-12-31
26,091 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
101 GBP2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
101 GBP2022-12-31
Amounts Owed By Related Parties
41,255 GBP2023-12-31
41,255 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
42,255 GBP2023-12-31
42,255 GBP2022-12-31
Trade Creditors/Trade Payables
127 GBP2023-12-31
127 GBP2022-12-31
Amounts Owed to Related Parties
20,122 GBP2023-12-31
21,474 GBP2022-12-31
Accrued Liabilities
970 GBP2023-12-31
1,764 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
21,219 GBP2023-12-31
23,365 GBP2022-12-31

Related profiles found in government register
  • BETHESDA HEALTHCARE LTD
    Info
    Registered number 07830186
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BETHESDA HEALTHCARE LTD
    S
    Registered number 07830186
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1 CIF 2
  • BETHESDA HEALTHCARE LTD
    S
    Registered number 07830186
    Savoy House, Savoy Circus, London, Greater London, England, W3 7DA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OTTERBOURNE GRANGE HOUSE LIMITED - 2013-10-01
    Savoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    522,651 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Savoy House, Savoy Circus, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,498,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Savoy House, Savoy Circus, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    328,017 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ 2018-10-08
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    Savoy House, Savoy Circus, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,085 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ 2018-10-09
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.