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
    Wyatt-haines, Suzanne Jane Pym
    Administrator born in November 1962
    Individual (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt-haines, Samuel James Richard
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ansell, Mark Picton
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Picton Ansell
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barbour, David James
    Company Director born in August 1966
    Individual (18 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Mark Leo
    Company Director born in October 1961
    Individual (73 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Hugh
    Director Of Implementation born in April 1989
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Wyatt-haines, Richard Thomas
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Suzanne Jane Pym Wyatt-haines
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jenkins, Ellen
    Director Of Business Development born in October 1972
    Individual
    Officer
    2021-12-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Mr Richard Thomas Wyatt-haines
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEALTH AND CARE INNOVATIONS LIMITED

Previous names
ROCKLANDS MEDIA LIMITED - 2021-06-28
JUST90 COMMUNICATIONS LIMITED - 2015-01-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
99,486 GBP2023-12-31
111,474 GBP2022-12-31
Current Assets
160,416 GBP2023-12-31
213,313 GBP2022-12-31
Creditors
Amounts falling due within one year
-375,283 GBP2023-12-31
-265,607 GBP2022-12-31
Net Current Assets/Liabilities
-214,867 GBP2023-12-31
-52,294 GBP2022-12-31
Total Assets Less Current Liabilities
-115,381 GBP2023-12-31
59,180 GBP2022-12-31
Creditors
Amounts falling due after one year
-455,762 GBP2023-12-31
-415,743 GBP2022-12-31
Net Assets/Liabilities
-571,143 GBP2023-12-31
-356,563 GBP2022-12-31
Equity
-571,143 GBP2023-12-31
-356,563 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEALTH AND CARE INNOVATIONS LIMITED
    Info
    ROCKLANDS MEDIA LIMITED - 2021-06-28
    JUST90 COMMUNICATIONS LIMITED - 2015-01-15
    Registered number 08955041
    5 The Rocklands, Chudleigh, Newton Abbot, Devon TQ13 0EA
    Private Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HEALTH AND CARE INNOVATIONS LLP
    S
    Registered number OC407372
    Dr Matt Halkes, Horizon Centre, Torbay Hospital, Newton Road, Torquay, England, TQ2 7AA
    UNITED KINGDOM
    CIF 1
  • ROCKLANDS MEDIA LIMITED
    S
    Registered number 08955041
    5 The Rocklands, Chudleigh, Newton Abbot, Devon, United Kingdom, TQ13 0EA
    CIF 2
  • HEALTH AND CARE INNOVATIONS LIMITED
    S
    Registered number 08955041
    5, The Rocklands, Chudleigh, Newton Abbot, England, TQ13 0EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALTH AND CARE INNOVATIONS LLP - 2021-06-28
    5 The Rocklands, Chudleigh, Newton Abbot, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2016-03-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    5 The Rocklands, Chudleigh, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-12-16 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    5 The Rocklands, Chudleigh, Newton Abbot, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-26 ~ 2025-01-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 The Rocklands, Chudleigh, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-12-14 ~ 2022-01-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.