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 3
  • 1
    Fitton, Garry John
    Director born in April 1972
    Individual (37 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - Director → CIF 0
    Fitton, Garry
    Individual (37 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACHIEVE TOGETHER LIMITED - now
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    The Care House, Randalls Way, Leatherhead, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nurmohamed, Anar
    Individual
    Officer
    2014-11-28 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    Kinsey, Peter
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2016-09-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-06-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Nurmohamed, Tehsin Munavverali
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HELENE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
965,411 GBP2021-02-28
965,411 GBP2020-02-28
Net Current Assets/Liabilities
965,411 GBP2021-02-28
965,411 GBP2020-02-28
Total Assets Less Current Liabilities
965,411 GBP2021-02-28
965,411 GBP2020-02-28
Net Assets/Liabilities
965,411 GBP2021-02-28
965,411 GBP2020-02-28
Equity
965,411 GBP2021-02-28
965,411 GBP2020-02-28
Average Number of Employees
02020-02-29 ~ 2021-02-28
02019-03-01 ~ 2020-02-28

  • HELENE CARE LIMITED
    Info
    Registered number 08558824
    First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2013-06-06 and dissolved on 2022-01-04 (8 years 6 months). The company status is Dissolved.
    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.