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 5
  • 1
    Stephens, Alexander Edward
    Cfo born in September 1976
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Keith Harrison
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Clare Angela, Dr
    Ceo born in July 1973
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Iain Barrie
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 5
    The Refinery, South Road, Ellesmere Port, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,541,121 GBP2023-12-31
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Keith Harrison Austin
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Legg, David Jason
    Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2022-03-17
    OF - Director → CIF 0
    Legg, David Jason
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 3
    Blyth, Peter
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-09-28
    OF - Director → CIF 0
parent relation
Company in focus

EMS HEALTHCARE LIMITED

Previous name
EMS HEALTHCARE FACILITIES LIMITED - 2015-07-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
14,082 GBP2023-12-31
3,553,182 GBP2022-12-31
Cash at bank and in hand
114 GBP2023-12-31
16,537 GBP2022-12-31
Current Assets
14,196 GBP2023-12-31
3,569,719 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,996 GBP2023-12-31
-19,628 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
3,550,091 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
3,549,891 GBP2022-12-31
Equity
200 GBP2023-12-31
3,550,091 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
3,553,182 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,082 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,082 GBP2023-12-31
3,553,182 GBP2022-12-31
Amounts owed to group undertakings
Current
10,291 GBP2023-12-31
19,628 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,705 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
13,996 GBP2023-12-31
19,628 GBP2022-12-31

  • EMS HEALTHCARE LIMITED
    Info
    EMS HEALTHCARE FACILITIES LIMITED - 2015-07-06
    Registered number 08822554
    The Refinery, South Road, Ellesmere Port CH65 4LE
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.