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
  • Coulthard, Trevor James
    Commercial Director born in February 1960
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Trevor James Coulthard
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hanshaw, Keith
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-01-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Errington, Louise Samantha
    Company Director born in May 1974
    Individual
    Officer
    2015-04-13 ~ 2017-08-01
    OF - Director → CIF 0
    Mrs Louise Errington
    Born in May 1974
    Individual
    Person with significant control
    2016-05-01 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheraton, Peter Reuben
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Pitt, Kevin
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Coulthard, Trevor James
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2014-01-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Vermeirsch, Myriam Ingrid
    Company Director born in July 1961
    Individual
    Officer
    2019-02-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Tyler, Michael Roger
    Company Director born in September 1960
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2016-10-18
    OF - Director → CIF 0
    2017-08-04 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Michael Roger Tyler
    Born in September 1960
    Individual (28 offsprings)
    Person with significant control
    2017-08-16 ~ 2019-12-10
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wynne, Connor Michael
    Company Director born in March 2000
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

M7 HEALTHCARE & WELLBEING LTD

Previous names
APP PROGRAMME PARTNERS LTD - 2019-11-07
ERRINGTON HOUSE LTD - 2017-10-26
LADY 66 LTD - 2015-05-16
JRC COMMERCIAL MORTGAGES (N.E) LTD - 2013-09-23
SPECTRUM COMMERCIAL FINANCE LTD - 2012-11-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-08-31
100 GBP2020-08-31
Cash at bank and in hand
64,063 GBP2021-08-31
64,063 GBP2020-08-31
Net Assets/Liabilities
64,163 GBP2021-08-31
64,163 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
641.63 GBP2020-09-01 ~ 2021-08-31
Equity
64,163 GBP2021-08-31
64,163 GBP2020-08-31

  • M7 HEALTHCARE & WELLBEING LTD
    Info
    APP PROGRAMME PARTNERS LTD - 2019-11-07
    ERRINGTON HOUSE LTD - 2017-10-26
    LADY 66 LTD - 2015-05-16
    JRC COMMERCIAL MORTGAGES (N.E) LTD - 2013-09-23
    SPECTRUM COMMERCIAL FINANCE LTD - 2012-11-26
    Registered number 08163728
    Victory Business Centre, 24 West Road, Stanley, County Durham DH9 8HU
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.