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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 7
  • 1
    Allen, Robbie
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Elizabeth
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Lars Knud, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Richard James
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Kulawik, Maryline Laure, Fernande
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Sarrazin, Rob
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Catriona Ellen Grace
    Born in August 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rich, Graham Francis, Dr
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Turner, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 3
    Dupont, Guilhem
    Co-Founder born in December 1969
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Clarke, Simon Owen
    Cfo born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2023-11-30
    OF - Director → CIF 0
    Clarke, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 5
    Andrews, Richard John
    Co-Founder born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Richard Andrews
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEALIOS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
437,149 GBP2019-12-31
601,819 GBP2018-12-31
Property, Plant & Equipment
5,597 GBP2019-12-31
4,468 GBP2018-12-31
Fixed Assets
442,746 GBP2019-12-31
606,287 GBP2018-12-31
Debtors
372,380 GBP2019-12-31
153,212 GBP2018-12-31
Cash at bank and in hand
792,226 GBP2019-12-31
506,816 GBP2018-12-31
Current Assets
1,164,606 GBP2019-12-31
660,028 GBP2018-12-31
Creditors
Amounts falling due within one year
1,959,232 GBP2019-12-31
630,736 GBP2018-12-31
Net Current Assets/Liabilities
-794,626 GBP2019-12-31
29,292 GBP2018-12-31
Total Assets Less Current Liabilities
-351,880 GBP2019-12-31
635,579 GBP2018-12-31
Creditors
Amounts falling due after one year
1,572,000 GBP2019-12-31
24,741 GBP2018-12-31
Net Assets/Liabilities
-1,923,880 GBP2019-12-31
610,838 GBP2018-12-31
Equity
Called up share capital
135 GBP2019-12-31
135 GBP2018-12-31
Share premium
2,538,306 GBP2019-12-31
2,538,307 GBP2018-12-31
Retained earnings (accumulated losses)
-4,462,321 GBP2019-12-31
-1,927,604 GBP2018-12-31
Equity
-1,923,880 GBP2019-12-31
610,838 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002019-01-01 ~ 2019-12-31
Computers
33.002019-01-01 ~ 2019-12-31
Average Number of Employees
552019-01-01 ~ 2019-12-31
262018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
107,850 GBP2019-12-31
Intangible Assets - Gross Cost
623,389 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
57,484 GBP2019-12-31
21,570 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
186,240 GBP2019-12-31
21,570 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
35,914 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
164,670 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
50,366 GBP2019-12-31
86,280 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
535 GBP2019-12-31
535 GBP2018-12-31
Computers
18,509 GBP2019-12-31
7,886 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
19,044 GBP2019-12-31
8,421 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
460 GBP2019-12-31
435 GBP2018-12-31
Computers
12,987 GBP2019-12-31
3,518 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,447 GBP2019-12-31
3,953 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2019-01-01 ~ 2019-12-31
Computers
9,469 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,494 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
75 GBP2019-12-31
100 GBP2018-12-31
Computers
5,522 GBP2019-12-31
4,368 GBP2018-12-31
Trade Debtors/Trade Receivables
370,958 GBP2019-12-31
95,880 GBP2018-12-31
Other Debtors
1,422 GBP2019-12-31
57,332 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,460 GBP2019-12-31
396,097 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
228,134 GBP2019-12-31
36,118 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,572,638 GBP2019-12-31
198,521 GBP2018-12-31
Amounts falling due after one year
24,741 GBP2018-12-31
Advances or credits given to directors
217,430 GBP2019-12-31
173,521 GBP2018-12-31
193,098 GBP2017-12-31
Advances or credits made to directors during the period
100,260 GBP2019-01-01 ~ 2019-12-31
73,500 GBP2018-01-01 ~ 2018-12-31
Advances or credits repaid by directors
-56,351 GBP2019-01-01 ~ 2019-12-31
-93,077 GBP2018-01-01 ~ 2018-12-31
  • HEALIOS LTD
    Info
    Registered number 08459279
    icon of addressVintage House, 36-37 Albert Embankment, London SE1 7TL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.