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 1
  • Ward, Richard
    Medical Services born in February 1967
    Individual (89 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Ward
    Born in February 1967
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Ward, Helen Rebecca
    Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2024-03-21
    OF - Director → CIF 0
    Mrs Helen Rebecca Ward
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KEYSTONE HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,177,905 GBP2024-03-31
3,177,905 GBP2023-03-31
Cash at bank and in hand
335 GBP2024-03-31
375 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,098,064 GBP2024-03-31
-987,104 GBP2023-03-31
Net Current Assets/Liabilities
-1,097,729 GBP2024-03-31
-986,729 GBP2023-03-31
Total Assets Less Current Liabilities
2,080,176 GBP2024-03-31
2,191,176 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,967,511 GBP2024-03-31
1,967,511 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
112,565 GBP2024-03-31
223,565 GBP2023-03-31
Equity
2,080,176 GBP2024-03-31
2,191,176 GBP2023-03-31
Investments in group undertakings and participating interests
3,177,905 GBP2024-03-31
3,177,905 GBP2023-03-31
Amounts owed to group undertakings
Current
1,098,064 GBP2024-03-31
978,270 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
8,834 GBP2023-03-31
Creditors
Current
1,098,064 GBP2024-03-31
987,104 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KEYSTONE HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 09136404
    Cooper Bridge Warehouse, Leeds Road, Huddersfield HD5 0RL
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • KEYSTONE HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    Cooper Bridge Warehouse, Leeds Road, Huddersfield, England, HD5 0RL
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cooper Bridge Warehouse, Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    654,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.