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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 3
  • 1
    Jones, Allan
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2015-01-22 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Paletta, Carmello Gino
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Carmello Gino Paletta
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mrs Brenda Jones
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HEALTHCARE PROPERTY INVESTMENTS LIMITED

Period: 2015-01-22 ~ 2018-01-30
Company number: 09401644
Registered name
HEALTHCARE PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
42 GBP2017-01-31
42 GBP2016-01-31
Fixed Assets
42 GBP2017-01-31
42 GBP2016-01-31
Cash at bank and in hand
298 GBP2017-01-31
91,307 GBP2016-01-31
Current Assets
298 GBP2017-01-31
91,307 GBP2016-01-31
Net Current Assets/Liabilities
298 GBP2017-01-31
87,004 GBP2016-01-31
Total Assets Less Current Liabilities
340 GBP2017-01-31
87,046 GBP2016-01-31
Net Assets/Liabilities
340 GBP2017-01-31
87,046 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
2 GBP2015-01-31
Retained earnings (accumulated losses)
338 GBP2017-01-31
87,044 GBP2016-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-706 GBP2016-02-01 ~ 2017-01-31
137,044 GBP2015-02-01 ~ 2016-01-31
Corporation Tax Payable
Current
3,011 GBP2016-01-31
Other Creditors
Current
1,292 GBP2016-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-02-01 ~ 2017-01-31
Dividends paid as a final distribution
86,000 GBP2016-02-01 ~ 2017-01-31

Related profiles found in government register
  • HEALTHCARE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09401644
    Darland House Chester Road, Rossett, Wrexham LL12 0DL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 and dissolved on 2018-01-30 (3 years). The company status is Dissolved.
    CIF 0
  • HEALTHCARE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09401644
    Darland House, Chester Road, Rossett, Wrexham, Wales, LL12 0DL
    Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMG CARE SOLUTIONS LIMITED
    09412693
    Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.