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 2
  • 1
    Wilson, Christopher
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Wilson
    Born in December 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Maxine
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2012-04-03 ~ 2012-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ETAB HEALTH GROUP LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
202 GBP2024-04-30
202 GBP2023-04-30
Creditors
Amounts falling due within one year
-200 GBP2024-04-30
-200 GBP2023-04-30
Net Current Assets/Liabilities
-200 GBP2024-04-30
-200 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Group Undertakings
202 GBP2024-04-30
202 GBP2023-04-30
Other Creditors
Amounts falling due within one year
200 GBP2024-04-30
200 GBP2023-04-30

Related profiles found in government register
  • ETAB HEALTH GROUP LIMITED
    Info
    Registered number 08016740
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire DE13 8AX
    Private Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ETAB HEALTH GROUP LIMITED
    S
    Registered number 08016740
    3, Manor Court, Barton Under Needwood, Burton-on-trent, Staffordhire, England, DE13 8AU
    Limited Company in England And Wales, England
    CIF 1
  • ETAB HEALTH GROUP LIMITED
    S
    Registered number 08016740
    3, Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England, DE13 8AU
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    134,384 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.