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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 3
  • 1
    Williams, Anthony Nicholas, Dr
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2012-05-09 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Higham, Dominic Rupert David
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Mr Dominic Rupert David Higham
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2012-05-09 ~ 2021-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICHEQUE CASH PLANS LIMITED

Period: 2012-05-09 ~ now
Company number: 08062651
Registered name
MEDICHEQUE CASH PLANS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74 GBP2025-05-31
126 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
1,427 GBP2024-05-31
Net Assets/Liabilities
-22,833 GBP2025-05-31
-19,494 GBP2024-05-31
Equity
Called up share capital
1,126 GBP2025-05-31
1,126 GBP2024-05-31
Retained earnings (accumulated losses)
-23,959 GBP2025-05-31
-20,620 GBP2024-05-31
Equity
-22,833 GBP2025-05-31
-19,494 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
205 GBP2025-05-31
205 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
205 GBP2025-05-31
205 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
131 GBP2025-05-31
79 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131 GBP2025-05-31
79 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
52 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2024-06-01 ~ 2025-05-31
Bank Borrowings/Overdrafts
Current
40 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
574 GBP2025-05-31
514 GBP2024-05-31
Amounts owed to directors
Current
20,973 GBP2025-05-31
18,973 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2025-05-31
1,560 GBP2024-05-31

  • MEDICHEQUE CASH PLANS LIMITED
    Info
    Registered number 08062651
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.