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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 3
  • 1
    Varghese, Martina
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    2013-04-04 ~ 2015-05-11
    OF - Director → CIF 0
    Varghese, Martina
    Individual (7 offsprings)
    Officer
    2015-05-11 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Anthony, Varghese
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Varghese
    Born in April 1980
    Individual (11 offsprings)
    Person with significant control
    2017-06-23 ~ 2023-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    ANTHONYVARG HOLDINGS LTD
    - now 13611675
    ANTHONYVARG CONSULTANCY LTD - 2023-06-12 13611675
    First Floor, Suite A, Saracen House, Swan Street, Isleworth, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAST MINUTE HEALTHCARE LTD.

Period: 2014-06-10 ~ now
Company number: 08473430
Registered names
LAST MINUTE HEALTHCARE LTD. - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
1,301 GBP2025-01-31
952 GBP2024-01-31
Debtors
207,360 GBP2025-01-31
358,229 GBP2024-01-31
Cash at bank and in hand
54,679 GBP2025-01-31
241,609 GBP2024-01-31
Current Assets
262,039 GBP2025-01-31
599,838 GBP2024-01-31
Net Current Assets/Liabilities
-1,201 GBP2025-01-31
471,566 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
472,518 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,258 GBP2025-01-31
8,258 GBP2024-01-31
Computers
7,170 GBP2025-01-31
5,534 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
15,428 GBP2025-01-31
13,792 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,258 GBP2025-01-31
8,258 GBP2024-01-31
Computers
5,869 GBP2025-01-31
4,582 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,127 GBP2025-01-31
12,840 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
1,301 GBP2025-01-31
952 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
194,048 GBP2025-01-31
350,294 GBP2024-01-31
Other Debtors
Amounts falling due within one year
13,312 GBP2025-01-31
7,935 GBP2024-01-31
Debtors
Amounts falling due within one year
207,360 GBP2025-01-31
358,229 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
21,384 GBP2025-01-31
10,371 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,148 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
37,936 GBP2025-01-31
53,382 GBP2024-01-31
Other Creditors
Amounts falling due within one year
5,189 GBP2025-01-31
5,402 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
9,992 GBP2025-01-31
9,969 GBP2024-01-31
Average Number of Employees
502024-02-01 ~ 2025-01-31
112023-02-01 ~ 2024-01-31

  • LAST MINUTE HEALTHCARE LTD.
    Info
    ROBIN HEALTHCARE LTD - 2014-06-10
    Registered number 08473430
    4 Gilbert Street, Hounslow TW3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.