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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 2
  • 1
    Paterson, Andrew Charles
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Paterson
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paterson, Joanna Christine
    Individual (1 offspring)
    Officer
    2012-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WIN3 HEALTH SOLUTIONS LIMITED

Period: 2012-01-25 ~ now
Company number: 07923152
Registered name
WIN3 HEALTH SOLUTIONS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
68,133 GBP2025-01-31
70,041 GBP2024-01-31
Cash at bank and in hand
24,360 GBP2025-01-31
31,759 GBP2024-01-31
Current Assets
92,493 GBP2025-01-31
101,800 GBP2024-01-31
Creditors
Current
31,051 GBP2025-01-31
38,310 GBP2024-01-31
Net Current Assets/Liabilities
61,442 GBP2025-01-31
63,490 GBP2024-01-31
Total Assets Less Current Liabilities
61,443 GBP2025-01-31
63,491 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
61,433 GBP2025-01-31
63,481 GBP2024-01-31
Equity
61,443 GBP2025-01-31
63,491 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,665 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,664 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-01-31
1 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,908 GBP2024-01-31
Non-current, Amounts falling due after one year
68,133 GBP2025-01-31
Amounts falling due after one year, Non-current
68,133 GBP2024-01-31
Other Taxation & Social Security Payable
Current
496 GBP2025-01-31
135 GBP2024-01-31
Other Creditors
Current
30,555 GBP2025-01-31
38,175 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,048 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • WIN3 HEALTH SOLUTIONS LIMITED
    Info
    Registered number 07923152
    4 Nursery Close, Oxhey Hall, Watford, Herts WD19 4LA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WIN3 HEALTH SOLUTIONS LIMITED
    S
    Registered number 07923152
    4, Nursery Close, Watford, Nursery Close, Watford, England, WD19 4LA
    CIF 1
  • WIN3 HEALTH SOLUTIONS LIMITED
    S
    Registered number 07923152
    4, Nursery Close, Watford, Hertfordshire, Nursery Close, Watford, England, WD19 4LA
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INNOVEX PARTNERS LLP
    OC430196
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-10-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-10-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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