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
    Ward, Olivia Claire
    Director 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
  • 2
    Shamsee, Yusuf Saleem, Dr
    Director 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 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
    Shamsee, Caroline Louise
    Director 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
  • 4
    Ward, James Christopher Rodney, Dr
    Doctor 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 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 1
  • Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    2011-12-29 ~ 2011-12-29
    OF - director → CIF 0
parent relation
Company in focus

PENNINE HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
2,001 GBP2023-03-31
Debtors
194,153 GBP2024-03-31
185,814 GBP2023-03-31
Cash at bank and in hand
91,102 GBP2024-03-31
80,439 GBP2023-03-31
Current Assets
285,255 GBP2024-03-31
266,253 GBP2023-03-31
Net Current Assets/Liabilities
256,034 GBP2024-03-31
242,163 GBP2023-03-31
Total Assets Less Current Liabilities
256,035 GBP2024-03-31
244,164 GBP2023-03-31
Net Assets/Liabilities
256,035 GBP2024-03-31
244,164 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
255,935 GBP2024-03-31
244,064 GBP2023-03-31
Equity
256,035 GBP2024-03-31
244,164 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
2,001 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Non-current
1 GBP2024-03-31
2,001 GBP2023-03-31
Trade Debtors/Trade Receivables
121,693 GBP2024-03-31
184,207 GBP2023-03-31
Called-up share capital (not paid)
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
1,441 GBP2024-03-31
1,507 GBP2023-03-31
Amounts owed to directors
70,919 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
28,020 GBP2024-03-31
22,889 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
20 shares2023-03-31
  • 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 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.