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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
Active 2
  • 1
    Hassan, Mohammed Sultan Ul, Dr
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
    Dr Mohammed Sultan Ul Hassan
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,173,303 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dr Mohammed Sultan Ul Hassan
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Humara Hassan
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2013-02-28 ~ 2013-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ELITE SURGICAL CARE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
767,517 GBP2025-02-28
767,317 GBP2024-02-29
Fixed Assets - Investments
20 GBP2025-02-28
20 GBP2024-02-29
Fixed Assets
767,537 GBP2025-02-28
767,337 GBP2024-02-29
Debtors
7,512,429 GBP2025-02-28
7,168,638 GBP2024-02-29
Cash at bank and in hand
151,982 GBP2025-02-28
151,982 GBP2024-02-29
Current Assets
7,664,411 GBP2025-02-28
7,320,620 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,599,438 GBP2025-02-28
Net Current Assets/Liabilities
6,064,973 GBP2025-02-28
5,970,852 GBP2024-02-29
Total Assets Less Current Liabilities
6,832,510 GBP2025-02-28
6,738,189 GBP2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-29
Retained earnings (accumulated losses)
6,832,407 GBP2025-02-28
6,738,086 GBP2024-02-29
Equity
6,832,510 GBP2025-02-28
6,738,189 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
767,317 GBP2024-02-29
Land and buildings, Owned/Freehold
767,517 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
767,517 GBP2025-02-28
Owned/Freehold, Land and buildings
767,317 GBP2024-02-29
Investments in group undertakings and participating interests
20 GBP2025-02-28
20 GBP2024-02-29
Amounts Owed By Related Parties
345,049 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
7,167,380 GBP2025-02-28
7,168,638 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
7,512,429 GBP2025-02-28
Amounts falling due within one year, Current
7,168,638 GBP2024-02-29
Amounts owed to group undertakings
Current
1,396,885 GBP2025-02-28
1,204,778 GBP2024-02-29
Other Creditors
Current
202,553 GBP2025-02-28
144,990 GBP2024-02-29
Creditors
Current
1,599,438 GBP2025-02-28
1,349,768 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-02-28
70 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-02-28
3 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-02-28
30 shares2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-29

Related profiles found in government register
  • ELITE SURGICAL CARE GROUP LIMITED
    Info
    Registered number 08424862
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ELITE SURGICAL CARE GROUP LIMITED
    S
    Registered number 08424862
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SULTAN HASSAN LTD - 2014-03-20
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,263 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ELITE SURGICAL LTD - 2014-03-20
    THE SULTAN OF BEAUTY LTD - 2013-02-28
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ELITE COSMETIC PLASTIC SURGERY LTD - 2015-09-04
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    137,172 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-22 ~ 2016-09-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELITE SURGICAL LTD - 2014-03-20
    THE SULTAN OF BEAUTY LTD - 2013-02-28
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.