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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 10
  • 1
    Sarwar, Atif
    Financial Professional born in July 1973
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (36 offsprings)
    Officer
    2020-11-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Al Nemer, Mohammed
    Ceo born in January 1983
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Huston, Richard John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Christina
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Stoloff, Gregory Alan
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Bannister, Robin
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2013-10-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 8
    Monaghan, Declan William
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 9
    BIOCOPEA LIMITED
    - now 06704604
    BEALAW (913) LIMITED - 2008-10-17
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    PEPTCELL LIMITED
    - now 04983543
    LDW IMMUNOLOGY LIMITED - 2005-02-14
    BEALAW (688) LIMITED - 2004-02-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH CLINICS LIMITED

Period: 2013-06-21 ~ now
Company number: 08580083
Registered name
HEALTH CLINICS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
Debtors
8,855 GBP2023-12-31
Cash at bank and in hand
1,927 GBP2023-12-31
Current Assets
10,782 GBP2023-12-31
Creditors
Current
677,771 GBP2025-02-28
692,659 GBP2023-12-31
Net Current Assets/Liabilities
-677,771 GBP2025-02-28
-681,877 GBP2023-12-31
Total Assets Less Current Liabilities
-677,771 GBP2025-02-28
-681,875 GBP2023-12-31
Equity
Called up share capital
703,245 GBP2025-02-28
703,245 GBP2023-12-31
Share premium
799,897 GBP2025-02-28
799,897 GBP2023-12-31
Retained earnings (accumulated losses)
-2,180,913 GBP2025-02-28
-2,185,017 GBP2023-12-31
Equity
-677,771 GBP2025-02-28
-681,875 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-02-28
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,783 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
72 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108 GBP2023-12-31
Amounts owed to group undertakings
Current
677,771 GBP2025-02-28
688,551 GBP2023-12-31
Other Creditors
Current
4,000 GBP2023-12-31

Related profiles found in government register
  • HEALTH CLINICS LIMITED
    Info
    Registered number 08580083
    4th Floor, Silverstream House, Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HEALTH CLINICS LIMITED
    S
    Registered number 08580083
    The Walbrook Building, 25 Walbrook, London, EC4N 8AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • HEALTH CLINICS LIMITED
    S
    Registered number 08580083
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLINICS OPERATIONS LIMITED
    13484651
    Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-06-30 ~ 2021-09-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COTSWOLD GREENERIES LIMITED
    11773542
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HARLEY STREET (CPC) LIMITED
    - now 11732923
    CARE PAIN CLINIC LIMITED
    - 2019-01-29 11732923
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-18 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PROVENANCE (MEDICAL) LIMITED
    11782052
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.