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 3
  • 1
    Webster, Rory
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Murray, James William Masterson
    Company Director born in July 1976
    Individual (16 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    HEALTH & CARE MANAGEMENT LIMITED - now
    AL NEWCO 001 LIMITED - 2003-06-06
    42, Dingwall Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Person with significant control
    2017-02-16 ~ 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 11
  • 1
    Thornton, Thomas Michael
    Sales Director born in December 1981
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2018-03-01
    OF - director → CIF 0
  • 2
    Williams, Robin
    Md born in June 1953
    Individual
    Officer
    2016-07-26 ~ 2017-03-20
    OF - director → CIF 0
  • 3
    Hardwick, Paul
    Individual
    Officer
    2021-05-26 ~ 2021-11-12
    OF - secretary → CIF 0
  • 4
    Delaney, Nick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Pothunnah, Sanjiv
    Individual
    Officer
    2017-11-27 ~ 2018-03-29
    OF - secretary → CIF 0
  • 6
    Moore, Rhoslyn
    Individual
    Officer
    2018-06-07 ~ 2021-05-26
    OF - secretary → CIF 0
  • 7
    Bushnell, Keith Alan
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2024-11-11
    OF - director → CIF 0
  • 8
    Williams, James
    Director born in May 1994
    Individual
    Officer
    2015-04-22 ~ 2016-07-26
    OF - director → CIF 0
  • 9
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2021-11-12
    OF - director → CIF 0
  • 10
    Paul, Arup, Dr
    Doctor born in October 1977
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2017-09-13
    OF - director → CIF 0
  • 11
    Wighton, Alastair Graeme
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2017-11-27
    OF - director → CIF 0
    Wighton, Alastair Graeme
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2017-11-27
    OF - secretary → CIF 0
parent relation
Company in focus

EXCELL MEDICAL REPORTING LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
100 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • EXCELL MEDICAL REPORTING LTD
    Info
    Registered number 09554347
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    Private Limited Company incorporated on 2015-04-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    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.