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 2
  • 1
    Sumner, David
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    PROMOVISE LIMITED - now
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14
    HEALTHPERM RESOURCING LIMITED - 2016-11-23
    89 Leigh Road, Eastleigh, Hampshire, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,074,349 GBP2021-03-31
    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 7
  • 1
    Cariss, Tom Alexander
    Company Director born in June 1991
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Cariss, Benjamin Joseph
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Rowley, Allan John
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2015-12-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Sumner, David
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Howson, Steven John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Cariss, Jack Oliver
    Company Director born in July 1995
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    PROMOVISE LIMITED - now
    SUMNER GROUP HEALTH LIMITED - 2023-05-04
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14
    89 Leigh Road, Eastleigh, Hampshire, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,074,349 GBP2021-03-31
    Officer
    2015-12-18 ~ 2016-11-10
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHPERM LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Creditors
Amounts falling due within one year
-1,498 GBP2024-03-31
-1,498 GBP2023-03-31
Net Current Assets/Liabilities
-1,498 GBP2024-03-31
-1,498 GBP2023-03-31
Total Assets Less Current Liabilities
-1,498 GBP2024-03-31
-1,498 GBP2023-03-31
Creditors
Amounts falling due after one year
-166,735 GBP2024-03-31
-166,735 GBP2023-03-31
Net Assets/Liabilities
-168,233 GBP2024-03-31
-168,233 GBP2023-03-31
Equity
-168,233 GBP2024-03-31
-168,233 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEALTHPERM LIMITED
    Info
    Registered number 09323650
    09323650 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.