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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 7
  • 1
    Shamsee, Elizabeth Yasmin
    Born in December 1999
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Shamsee, Harry James Imran
    Born in January 2005
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Shamsee, Yusuf Saleem, Dr
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
    Dr Yusuf Saleem Shamsee
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ward, Olivia Claire
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Mrs Olivia Claire Ward
    Born in June 1974
    Individual (2 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
  • 5
    Shamsee, Caroline Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
    Mrs Caroline Louise Shamsee
    Born in June 1971
    Individual (2 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
  • 6
    Ward, James Christopher Rodney, Dr
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Dr James Christopher Rodney Ward
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (420 offsprings)
    Officer
    2011-12-29 ~ 2011-12-29
    OF - Director → CIF 0
parent relation
Company in focus

PENNINE HEALTH LIMITED

Period: 2011-12-29 ~ now
Company number: 07893478
Registered name
PENNINE HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
86,689 GBP2025-03-31
194,153 GBP2024-03-31
Cash at bank and in hand
156,782 GBP2025-03-31
91,102 GBP2024-03-31
Current Assets
243,471 GBP2025-03-31
285,255 GBP2024-03-31
Net Current Assets/Liabilities
222,282 GBP2025-03-31
256,034 GBP2024-03-31
Total Assets Less Current Liabilities
222,283 GBP2025-03-31
256,035 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
222,183 GBP2025-03-31
255,935 GBP2024-03-31
Equity
222,283 GBP2025-03-31
256,035 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85,092 GBP2025-03-31
121,693 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
1,497 GBP2025-03-31
1,441 GBP2024-03-31
Corporation Tax Payable
Current
19,865 GBP2025-03-31
28,021 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,323 GBP2025-03-31
1,199 GBP2024-03-31
Creditors
Current
21,189 GBP2025-03-31
29,221 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • PENNINE HEALTH LIMITED
    Info
    Registered number 07893478
    Oaklands Health Centre, Huddersfield Road, Holmfirth, West Yorkshire HD9 3TP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-29 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.