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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 10
  • 1
    Sureshkumar, Kandasamy
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Sureshkumar, Mini
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2020-10-08 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Kandasamy Sureshkumar
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raphael, Peniel
    Born in September 1995
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sarah Higgs
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kaveh, Julius
    Sales Director born in April 1980
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ 2020-01-03
    OF - Director → CIF 0
    2021-09-23 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Cocks, Stuart
    Born in March 1982
    Individual (29 offsprings)
    Officer
    2015-06-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lintern, Scott James
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2017-12-07
    OF - Director → CIF 0
    Scott Lintern
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2017-08-08 ~ 2017-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Willis, Yvonne Shirley
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-06-15
    OF - Director → CIF 0
  • 8
    Assid, Harry Sadik
    Managing Director born in September 1989
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Higgs, Fraser James
    Director born in July 1974
    Individual (50 offsprings)
    Officer
    2015-07-02 ~ 2018-07-13
    OF - Director → CIF 0
    2020-01-03 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Fraser James Higgs
    Born in July 1974
    Individual (50 offsprings)
    Person with significant control
    2016-07-02 ~ 2020-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    YOUR VENTURE GROUP LTD
    - now 12810683
    YOUR HEALTHCARE GLOBAL LIMITED - 2025-06-12 12810683 09626484
    30, Churchill Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR HEALTHCARE GLOBAL LTD

Period: 2025-06-12 ~ now
Company number: 09626484 12810683
Registered names
YOUR HEALTHCARE GLOBAL LTD - now 12810683
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
43,874 GBP2025-03-31
70,384 GBP2024-03-31
Fixed Assets - Investments
56 GBP2025-03-31
56 GBP2024-03-31
Fixed Assets
43,930 GBP2025-03-31
70,440 GBP2024-03-31
Debtors
2,766,091 GBP2025-03-31
2,925,405 GBP2024-03-31
Cash at bank and in hand
384,143 GBP2025-03-31
561,575 GBP2024-03-31
Current Assets
3,150,234 GBP2025-03-31
3,486,980 GBP2024-03-31
Net Current Assets/Liabilities
1,941,294 GBP2025-03-31
1,884,089 GBP2024-03-31
Total Assets Less Current Liabilities
1,985,224 GBP2025-03-31
1,954,529 GBP2024-03-31
Net Assets/Liabilities
1,971,824 GBP2025-03-31
1,941,129 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,971,724 GBP2025-03-31
1,941,029 GBP2024-03-31
Equity
1,971,824 GBP2025-03-31
1,941,129 GBP2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,356 GBP2025-03-31
180,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,482 GBP2025-03-31
109,844 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
43,874 GBP2025-03-31
70,384 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
56 GBP2024-03-31
Investments in Group Undertakings
56 GBP2025-03-31
56 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,095,165 GBP2025-03-31
Current, Amounts falling due within one year
2,258,190 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
59,256 GBP2025-03-31
51,458 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
611,670 GBP2025-03-31
Current, Amounts falling due within one year
615,757 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,766,091 GBP2025-03-31
Current, Amounts falling due within one year
2,925,405 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
415,694 GBP2025-03-31
752,656 GBP2024-03-31
Trade Creditors/Trade Payables
Current
351,413 GBP2025-03-31
413,493 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,376 GBP2025-03-31
146,455 GBP2024-03-31
Other Creditors
Current
410,457 GBP2025-03-31
290,287 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
Class 2 ordinary share
49 shares2025-03-31

  • YOUR HEALTHCARE GLOBAL LTD
    Info
    YOUR NURSE LIMITED - 2025-06-12
    Registered number 09626484
    30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-06 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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