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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 6
  • 1
    Sharief, Suhail
    Pharmacist born in November 1980
    Individual (95 offsprings)
    Officer
    2012-06-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Malik, Tahir
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Malik, Tahir
    Company Director born in October 1977
    Individual (9 offsprings)
    2013-07-23 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Abdullah, Suhaib
    Pharmacist born in January 1975
    Individual (47 offsprings)
    Officer
    2012-06-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Beaumont, Andrew Richard
    Formation Agent born in October 1959
    Individual (115 offsprings)
    Officer
    2012-06-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 5
    Malik, Zubair Ashraf
    Born in June 1974
    Individual (84 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Zubair Ashraf Malik
    Born in June 1974
    Individual (84 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2012-06-14 ~ 2013-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAAN HEALTHCARE LIMITED

Period: 2013-10-04 ~ now
Company number: 08105959 08170722
Registered names
IMAAN HEALTHCARE LIMITED - now 08170722
PICFIELD LIMITED - 2013-10-04
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets - Investments
202 GBP2023-10-28
202 GBP2022-10-28
Debtors
890,533 GBP2023-10-28
890,533 GBP2022-10-28
Net Current Assets/Liabilities
890,533 GBP2023-10-28
890,533 GBP2022-10-28
Total Assets Less Current Liabilities
890,735 GBP2023-10-28
890,735 GBP2022-10-28
Trade Creditors/Trade Payables
Non-current
-668,293 GBP2023-10-28
-668,293 GBP2022-10-28
Net Assets/Liabilities
222,442 GBP2023-10-28
222,442 GBP2022-10-28
Equity
Called up share capital
10,004 GBP2023-10-28
10,004 GBP2022-10-28
10,000 GBP2021-10-28
Retained earnings (accumulated losses)
212,438 GBP2023-10-28
212,438 GBP2022-10-28
24,938 GBP2021-10-28
Equity
222,442 GBP2023-10-28
222,442 GBP2022-10-28
34,938 GBP2021-10-28
Profit/Loss
0 GBP2022-10-29 ~ 2023-10-28
187,500 GBP2021-10-29 ~ 2022-10-28
Issue of Equity Instruments
Called up share capital
4 GBP2021-10-29 ~ 2022-10-28
Issue of Equity Instruments
4 GBP2021-10-29 ~ 2022-10-28
Average Number of Employees
22022-10-29 ~ 2023-10-28
22021-10-29 ~ 2022-10-28
Wages/Salaries
0 GBP2022-10-29 ~ 2023-10-28
0 GBP2021-10-29 ~ 2022-10-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-29 ~ 2023-10-28
0 GBP2021-10-29 ~ 2022-10-28
Staff Costs/Employee Benefits Expense
0 GBP2022-10-29 ~ 2023-10-28
0 GBP2021-10-29 ~ 2022-10-28
Investments in Subsidiaries
202 GBP2022-10-28
Amounts invested in assets
202 GBP2023-10-28
202 GBP2022-10-28
Finished Goods/Goods for Resale
0 GBP2023-10-28
0 GBP2022-10-28
Trade Debtors/Trade Receivables
0 GBP2023-10-28
0 GBP2022-10-28
Other Debtors
Current
4 GBP2023-10-28
4 GBP2022-10-28
Prepayments/Accrued Income
Current
0 GBP2023-10-28
0 GBP2022-10-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-28
0 GBP2022-10-28
Corporation Tax Payable
Current
0 GBP2023-10-28
0 GBP2022-10-28
Other Creditors
Current
0 GBP2023-10-28
0 GBP2022-10-28
Creditors
Current
0 GBP2023-10-28
0 GBP2022-10-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-28
0 GBP2022-10-28
Other Remaining Borrowings
Non-current
668,293 GBP2023-10-28
668,293 GBP2022-10-28
Bank Borrowings
0 GBP2023-10-28
0 GBP2022-10-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-28
0 GBP2022-10-28
Non-current, Amounts falling due after one year
668,293 GBP2022-10-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-28
0 GBP2022-10-28
Minimum gross finance lease payments owing
0 GBP2023-10-28
0 GBP2022-10-28

Related profiles found in government register
  • IMAAN HEALTHCARE LIMITED
    Info
    PICFIELD LIMITED - 2013-10-04
    Registered number 08105959
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens WA9 4YU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • IMAAN HEALTHCARE LIMITED
    S
    Registered number missing
    Unit 18, Neills Road, Bold Industrial Park, Bold, St. Helens, England, WA9 4TU
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNITED PHARMACIES (UK) LTD
    06425464
    Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WESHAM LIMITED
    07268106
    Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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