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 4
  • 1
    Morphy, Hannah, Dr
    General Medical Practitioner born in October 1973
    Individual (1 offspring)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Holdcroft, Elizabeth Ruth Ann
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Aw, Jacky
    General Medical Practitioner born in January 1974
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Dr Jacky Aw
    Born in July 1977
    Individual (6 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
  • 4
    Holdcroft, Philip
    Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Philip Holdcroft
    Born in July 1968
    Individual (7 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
    Malis, Paul, Dr
    General Medical Practitioner born in August 1970
    Individual
    Officer
    2011-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Clarson, Samuel, Dr
    General Medical Practitioner born in November 1980
    Individual
    Officer
    2013-03-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Mehta, Kirti Kantalal, Dr
    General Medical Practitioner born in April 1950
    Individual
    Officer
    2011-11-14 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

LOOMER MEDICAL LIMITED

Previous name
LYMEBROOK MEDICAL LIMITED - 2014-10-09
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
269,041 GBP2016-03-31
242,106 GBP2015-03-31
Fixed Assets
269,041 GBP2016-03-31
242,106 GBP2015-03-31
Debtors
359,787 GBP2016-03-31
328,752 GBP2015-03-31
Cash at bank and in hand
253,055 GBP2016-03-31
151,469 GBP2015-03-31
Current Assets
612,842 GBP2016-03-31
480,221 GBP2015-03-31
Current liabilities
-253,525 GBP2016-03-31
-174,569 GBP2015-03-31
Net Current Assets/Liabilities
359,317 GBP2016-03-31
305,652 GBP2015-03-31
Total Assets Less Current Liabilities
628,358 GBP2016-03-31
547,758 GBP2015-03-31
Non-current liabilities
-223,076 GBP2016-03-31
-224,517 GBP2015-03-31
Net assets/liabilities including pension asset/liability
405,282 GBP2016-03-31
323,241 GBP2015-03-31
Called-up share capital
5 GBP2016-03-31
5 GBP2015-03-31
Retained earnings
405,277 GBP2016-03-31
323,236 GBP2015-03-31
Shareholder's fund
405,282 GBP2016-03-31
323,241 GBP2015-03-31
Cost/valuation of tangible fixed assets
269,041 GBP2016-03-31
242,106 GBP2015-03-31
Secured debts
224,508 GBP2016-03-31
225,850 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0.010000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
300 shares2016-03-31
Par Value of Share
Class 3 ordinary share
0.010000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
3 GBP2016-03-31
3 GBP2015-03-31

Related profiles found in government register
  • LOOMER MEDICAL LIMITED
    Info
    LYMEBROOK MEDICAL LIMITED - 2014-10-09
    Registered number 07847393
    Unit 7 Brindley Court, Lymedale Business Park, Newcastle ST5 9QA
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • LOOMER MEDICAL LIMITED
    S
    Registered number 07847393
    Loomer Road Surgery, Loomer Road, Newcastle, England, ST5 7JS
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OTS NEWCO GUARANTEE LIMITED - 2013-10-11
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,499 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Brindley Court, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    34,431 GBP2016-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.