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 4
  • 1
    Kamlow, Fawzi Joseph, Dr
    Doctor born in February 1951
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ali, Shah Abdul, Dr
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Parsi, Amir Mehdy Negahban
    Pharmacist born in July 1978
    Individual (11 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Rahman, Sheikh Mohammed Ataur
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Collins, Christine Janice, Dr
    Doctor born in February 1960
    Individual
    Officer
    2015-10-01 ~ 2018-01-22
    OF - director → CIF 0
  • 2
    Latif, Mohammed Hamid, Dr
    Doctor born in January 1942
    Individual
    Officer
    2015-10-01 ~ 2018-02-05
    OF - director → CIF 0
  • 3
    Mr Amir Mehdy Negahban Parsi
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    2016-10-23 ~ 2023-01-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BURNHAM HEALTHCARE LIMITED

Previous name
HYBRID HEALTH LIMITED - 2015-08-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
80,000 GBP2022-11-30
80,000 GBP2021-08-31
Property, Plant & Equipment
66,008 GBP2022-11-30
71,947 GBP2021-08-31
Fixed Assets
146,008 GBP2022-11-30
151,947 GBP2021-08-31
Total Inventories
50,375 GBP2021-08-31
Debtors
7,488 GBP2022-11-30
390,332 GBP2021-08-31
Cash at bank and in hand
10,630 GBP2022-11-30
369,417 GBP2021-08-31
Current Assets
18,118 GBP2022-11-30
810,124 GBP2021-08-31
Creditors
Amounts falling due within one year
-1,110 GBP2022-11-30
-707,038 GBP2021-08-31
Net Current Assets/Liabilities
17,008 GBP2022-11-30
103,086 GBP2021-08-31
Total Assets Less Current Liabilities
163,016 GBP2022-11-30
255,033 GBP2021-08-31
Net Assets/Liabilities
163,016 GBP2022-11-30
255,033 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-08-31
Retained earnings (accumulated losses)
162,916 GBP2022-11-30
254,933 GBP2021-08-31
Equity
163,016 GBP2022-11-30
255,033 GBP2021-08-31
Average Number of Employees
102021-09-01 ~ 2022-11-30
102020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
80,000 GBP2022-11-30
80,000 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
100,453 GBP2022-11-30
100,453 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,445 GBP2022-11-30
28,506 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,939 GBP2021-09-01 ~ 2022-11-30

  • BURNHAM HEALTHCARE LIMITED
    Info
    HYBRID HEALTH LIMITED - 2015-08-11
    Registered number 09619174
    Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX
    Private Limited Company incorporated on 2015-06-02 and dissolved on 2024-02-20 (8 years 8 months). The company status is Dissolved.
    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.