Parental companies, filial companies, and officers of HEALTH-CONNECTED LIMITED

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 1

Hooper, Simon, Mr.
Company Director born in February 1956
Individual (7 offsprings)
Officer
2012-03-13 ~ now
OF - director → CIF 0
Mr. Simon Hooper
Born in February 1956
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 - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Abrahams, Etienne
Company Director born in April 1973
Individual (4 offsprings)
Officer
2012-03-13 ~ 2022-02-22
OF - director → CIF 0
Mr Etienne Abrahams
Born in April 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Apel, Stephan
Investment Banker born in July 1980
Individual (4 offsprings)
Officer
2015-10-30 ~ 2019-09-04
OF - director → CIF 0
3
Thorn, Amanda Jillian
Company Director born in February 1963
Individual (6 offsprings)
Officer
2015-10-30 ~ 2021-09-15
OF - director → CIF 0
4
Gray, David Alistair
Chartered Accountant And Company Director born in February 1955
Individual (1 offspring)
Officer
2015-10-30 ~ 2019-02-24
OF - director → CIF 0
5
Cooper, Guy William Tancread
Born in June 1964
Individual (6 offsprings)
Officer
2016-10-20 ~ 2018-03-01
OF - director → CIF 0
6
Cable, Vince, Sir
Born in May 1943
Individual (2 offsprings)
Officer
2015-10-30 ~ 2017-09-13
OF - director → CIF 0

Company in focus

HEALTH-CONNECTED LIMITED

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Fixed Assets

1,057,176 GBP2021-09-30

813,742 GBP2020-09-30

Current Assets

10,640 GBP2021-09-30

51,667 GBP2020-09-30

Creditors

Amounts falling due within one year

-79,665 GBP2021-09-30

-839,764 GBP2020-09-30

Net Current Assets/Liabilities

-69,025 GBP2021-09-30

-788,097 GBP2020-09-30

Total Assets Less Current Liabilities

988,151 GBP2021-09-30

25,645 GBP2020-09-30

Creditors

Amounts falling due after one year

-1,086,276 GBP2021-09-30

-50,000 GBP2020-09-30

Net Assets/Liabilities

-98,125 GBP2021-09-30

-24,355 GBP2020-09-30

Equity

-98,125 GBP2021-09-30

-24,355 GBP2020-09-30

Average Number of Employees

22020-10-01 ~ 2021-09-30

02019-10-01 ~ 2020-09-30

HEALTH-CONNECTED LIMITED
Info
Registered number 07987967
5 Cambridge House, Cambridge Road, Teddington TW11 8DU
Private Limited Company incorporated on 2012-03-13 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2022-06-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.