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 9
  • 1
    Ellis, Anthony
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Mathur, Bajrang Bahadur
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2013-03-14 ~ now
    OF - director → CIF 0
  • 3
    Sulevani, Isra
    Student born in October 2003
    Individual (1 offspring)
    Officer
    2024-12-08 ~ now
    OF - director → CIF 0
  • 4
    Varma, Rashmi
    Management Consultant born in January 1955
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ now
    OF - director → CIF 0
  • 5
    West, Daniel
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - secretary → CIF 0
  • 6
    Hill, Lynn
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 7
    Choudrie, Jyoti, Professor
    Professor, Hertfordshire Universirty born in June 1967
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 8
    Dabbs, Laura
    Customer Services Lead born in June 1983
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 9
    Taylor, Lisa
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Eason, Richard
    Chief Executive Officer born in July 1965
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2017-06-28
    OF - director → CIF 0
  • 2
    Ellis, Anthony
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2013-12-10
    OF - director → CIF 0
  • 3
    Corsar, William
    Retired born in April 1944
    Individual
    Officer
    2018-03-27 ~ 2020-07-28
    OF - director → CIF 0
  • 4
    Mahmoud, Turkay
    Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2018-11-28
    OF - director → CIF 0
    Mahmoud, Turkay Sidki
    Retired born in May 1955
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2023-05-02
    OF - director → CIF 0
    Mahmoud, Turkay Sidki
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2019-11-27
    OF - secretary → CIF 0
  • 5
    Zakers, Edlynn
    Civil Servant born in March 1942
    Individual
    Officer
    2013-03-14 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Markham, Timothy Peter
    Retired born in July 1953
    Individual
    Officer
    2019-04-17 ~ 2021-06-14
    OF - director → CIF 0
  • 7
    Mcelreavey, Martin James
    Surveyor born in April 1967
    Individual
    Officer
    2013-03-14 ~ 2015-02-13
    OF - director → CIF 0
  • 8
    Bergson, Allen
    Retired born in March 1944
    Individual
    Officer
    2014-06-27 ~ 2019-01-06
    OF - director → CIF 0
  • 9
    Davis, Dorothy Joan
    Retired born in September 1929
    Individual
    Officer
    2018-09-26 ~ 2020-02-25
    OF - director → CIF 0
  • 10
    Jobs, Arlene
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2018-08-10
    OF - director → CIF 0
  • 11
    East, Beulah Mary
    Director born in July 1941
    Individual
    Officer
    2018-06-19 ~ 2019-07-01
    OF - director → CIF 0
  • 12
    Musanu, Burns
    Senior Health Service Manager born in January 1966
    Individual
    Officer
    2015-12-23 ~ 2016-09-30
    OF - director → CIF 0
    2017-06-28 ~ 2021-05-09
    OF - director → CIF 0
  • 13
    Kelly, Angela
    Resource Manager born in April 1963
    Individual
    Officer
    2016-10-26 ~ 2016-11-30
    OF - director → CIF 0
  • 14
    Yusuf, Aisha Abdullahi
    Student born in June 2000
    Individual
    Officer
    2019-07-09 ~ 2020-08-26
    OF - director → CIF 0
  • 15
    Maslen, Jeffrey George
    Retired born in September 1944
    Individual
    Officer
    2013-03-14 ~ 2016-03-31
    OF - director → CIF 0
  • 16
    Ollivierre, Keritha
    Consultant born in September 1959
    Individual
    Officer
    2013-03-14 ~ 2025-04-21
    OF - director → CIF 0
  • 17
    Hawkes, Graham
    Individual
    Officer
    2013-04-01 ~ 2018-11-28
    OF - secretary → CIF 0
    Mr Graham Hawkes
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 18
    Otter, Stephen
    Chartered Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2018-03-31
    OF - director → CIF 0
parent relation
Company in focus

HEALTHWATCH HILLINGDON

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Debtors
25,120 GBP2021-03-31
285 GBP2020-03-31
Cash at bank and in hand
90,436 GBP2021-03-31
80,070 GBP2020-03-31
Current Assets
115,556 GBP2021-03-31
80,355 GBP2020-03-31
Net Current Assets/Liabilities
107,140 GBP2021-03-31
74,462 GBP2020-03-31
Total Assets Less Current Liabilities
107,140 GBP2021-03-31
74,462 GBP2020-03-31
Net Assets/Liabilities
107,140 GBP2021-03-31
74,462 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
107,140 GBP2021-03-31
74,462 GBP2020-03-31
Equity
107,140 GBP2021-03-31
74,462 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Other Debtors
25,120 GBP2021-03-31
285 GBP2020-03-31
Other Creditors
Amounts falling due within one year
8,416 GBP2021-03-31
5,893 GBP2020-03-31
  • HEALTHWATCH HILLINGDON
    Info
    Registered number 08445068
    Gladstone House 77-79 High Street, Egham TW20 9HY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-03-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    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.