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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.

Parent entities and officers 13
  • 1
    Creighton, Jennifer Anne
    Practice Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-02-07
    OF - Director → CIF 0
  • 2
    Rintoul-hoad, Oliver James Scott
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shackley, Timothy Richard, Dr
    General Practitioner born in September 1963
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Vial, Rachel Helen
    Practice Manager born in August 1978
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Caley, Michael Edward, Dr
    General Practitioner born in February 1979
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Moll, Jonathan
    Practice Manager born in July 1975
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Fitchford, William James, Dr
    Gp born in January 1967
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Morris, Timothy Jonathan
    Practice Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Madagan, Nigel, Dr
    General Practitioner born in July 1966
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Dodd, Kimberley
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Ramos, Cristina Paula Neves Calha, Dr
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Cordner, Michael Anthony
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Campbell, Francis Stephen Benedict, Dr
    Gp born in May 1958
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WARWICKSHIRE GP LIMITED

Period: 2014-12-03 ~ now
Company number: 09338748
Registered name
SOUTH WARWICKSHIRE GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,299 GBP2024-03-31
12,571 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
8,300 GBP2024-03-31
12,572 GBP2023-03-31
Debtors
Current
1,617,518 GBP2024-03-31
2,549,561 GBP2023-03-31
Cash at bank and in hand
1,223,718 GBP2024-03-31
1,784,663 GBP2023-03-31
Current Assets
2,841,236 GBP2024-03-31
4,334,224 GBP2023-03-31
Net Current Assets/Liabilities
1,621,676 GBP2024-03-31
2,483,900 GBP2023-03-31
Net Assets/Liabilities
1,629,976 GBP2024-03-31
2,496,472 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
1,629,964 GBP2024-03-31
2,496,460 GBP2023-03-31
Equity
1,629,976 GBP2024-03-31
2,496,472 GBP2023-03-31
Average Number of Employees
2462023-04-01 ~ 2024-03-31
4452022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
115,344 GBP2024-03-31
111,571 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,344 GBP2024-03-31
111,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
107,045 GBP2024-03-31
99,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,045 GBP2024-03-31
99,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,299 GBP2024-03-31
12,571 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
863,552 GBP2024-03-31
1,771,645 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
45,522 GBP2024-03-31
166,338 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,617,518 GBP2024-03-31
2,549,561 GBP2023-03-31
Trade Creditors/Trade Payables
447,138 GBP2024-03-31
918,794 GBP2023-03-31
Taxation/Social Security Payable
160,770 GBP2024-03-31
22,496 GBP2023-03-31
Other Creditors
611,652 GBP2024-03-31
909,034 GBP2023-03-31
Number of Shares Issued (Fully Paid)
58 shares2024-03-31
62 shares2023-03-31
Nominal value of allotted share capital
12 GBP2023-04-01 ~ 2024-03-31
12 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SOUTH WARWICKSHIRE GP LIMITED
    Info
    Registered number 09338748
    Ballards Llp 11c Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • SOUTH WARWICKSHIRE GP LIMITED
    S
    Registered number 09338748
    Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVENTRY AND WARWICKSHIRE INTEGRATED PRIMARY CARE LTD
    12828277
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (20 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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