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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    De Kare-silver, Nigel Stuart, Dr
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Haidar, Mohammad
    Gp born in August 1966
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Rrukaj, Arben, Dr
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Baig, Maliha Saleem, Dr
    General Medical Practitioner born in August 1976
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Noursadeghi, Mahyar, Dr
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Rasooly, Raphael, Dr
    General Medical Practitioner born in March 1957
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Patel, Devendra Pravin, Dr
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
    Dr Devendra Pravin Patel
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Shah, Upma, Dr
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Ajit, Dr
    Gp born in December 1952
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 10
    Ali, Shazia, Dr
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Mahmoodi, Jahan, Dr
    Born in December 1976
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Gosain, Shikha, Dr
    General Medical Practitioner born in April 1982
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Notaney, Arun Kumar, Dr
    General Medical Practitioner born in November 1978
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Raja, Intkhab, Dr
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Merali, Sadik Hassan, Dr
    Gp born in June 1980
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

K&W HEALTHCARE LIMITED

Period: 2014-08-06 ~ now
Company number: 09163400
Registered name
K&W HEALTHCARE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
2,918,487 GBP2024-07-31
6,060,472 GBP2023-07-31
Cash at bank and in hand
1,670,819 GBP2024-07-31
1,778,346 GBP2023-07-31
Current Assets
4,589,306 GBP2024-07-31
7,838,818.000000001 GBP2023-07-31
Net Current Assets/Liabilities
1,865,848 GBP2024-07-31
2,098,741 GBP2023-07-31
Total Assets Less Current Liabilities
1,865,848 GBP2024-07-31
2,098,741 GBP2023-07-31
Net Assets/Liabilities
1,865,848 GBP2024-07-31
2,098,741 GBP2023-07-31
Equity
Called up share capital
17,500 GBP2024-07-31
17,500 GBP2023-07-31
Retained earnings (accumulated losses)
1,848,348 GBP2024-07-31
2,081,241 GBP2023-07-31
Equity
1,865,848 GBP2024-07-31
2,098,741 GBP2023-07-31
Average Number of Employees
1192023-08-01 ~ 2024-07-31
1292022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,825,978 GBP2024-07-31
2,537,298 GBP2023-07-31
Other Debtors
Amounts falling due within one year
92,509 GBP2024-07-31
3,523,174 GBP2023-07-31
Debtors
Amounts falling due within one year
2,918,487 GBP2024-07-31
6,060,472 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,524 GBP2024-07-31
212,101 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
234,655 GBP2023-07-31
Other Creditors
Amounts falling due within one year
96,712 GBP2024-07-31
79,933 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,516,222 GBP2024-07-31
5,213,388 GBP2023-07-31
Related profiles found in government register
  • K&W HEALTHCARE LIMITED
    Info
    Registered number 09163400
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • K&W HEALTHCARE LIMITED
    S
    Registered number 09163400
    Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom, N12 8QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • K&W HEALTHCARE LIMITED
    S
    Registered number 09163400
    Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, England, N21 1RA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • K&W HEALTHCARE LTD
    S
    Registered number 09163400
    915, High Road, Solar House, London, United Kingdom, N12 8QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRENT CARE LIMITED
    10231862
    100 Wood Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRENT GP CONFEDERATION LIMITED
    16922518
    Hempsons Llp, Third Floor, 3 Dorset Rise, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRENT HEALTHCARE LTD
    - now 16444746
    A/ BRENT HEALTHCARE LTD
    - 2025-05-13 16444746
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HEALTHCARE PROVIDER SOLUTIONS LIMITED
    - now 16444818
    B/ BRENT HEALTH & SOCIAL CARE LTD
    - 2025-09-30 16444818
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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