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
    Mr Simon John Saunt
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2020-07-12 ~ 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
  • 2
    Roberts, Grant Matthew
    Healthcare Executive born in November 1976
    Individual (12 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Grant Matthew Roberts
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2017-07-14 ~ 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
    Edwards, Paul Ronald
    Surgeon born in August 1952
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Mr Paul Ronald Edwards
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2017-07-14 ~ 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
Ceased 3
  • 1
    Leach, John Christopher David, Dr
    Neurosurgeon born in May 1973
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Edwards, Paul Ronald
    Surgeon born in May 1973
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    57, Park Grange Mount, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    75,307 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ 2020-03-19
    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

MANAGED HEALTHCARE SERVICES LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
117,284 GBP2023-12-31
107,043 GBP2022-12-31
Fixed Assets - Investments
757,600 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
874,884 GBP2023-12-31
107,043 GBP2022-12-31
Debtors
717,580 GBP2023-12-31
322,961 GBP2022-12-31
Cash at bank and in hand
21,941 GBP2023-12-31
113,084 GBP2022-12-31
Current Assets
743,056 GBP2023-12-31
439,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-515,370 GBP2023-12-31
-205,697 GBP2022-12-31
Net Current Assets/Liabilities
227,686 GBP2023-12-31
233,883 GBP2022-12-31
Total Assets Less Current Liabilities
1,102,570 GBP2023-12-31
340,926 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-592,579 GBP2023-12-31
-57,092 GBP2022-12-31
Net Assets/Liabilities
488,785 GBP2023-12-31
283,834 GBP2022-12-31
Equity
Called up share capital
66 GBP2023-12-31
66 GBP2022-12-31
Share premium
197,000 GBP2023-12-31
197,000 GBP2022-12-31
Capital redemption reserve
33 GBP2023-12-31
33 GBP2022-12-31
Retained earnings (accumulated losses)
291,686 GBP2023-12-31
86,735 GBP2022-12-31
Equity
488,785 GBP2023-12-31
283,834 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
199,824 GBP2023-12-31
160,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,540 GBP2023-12-31
53,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
117,284 GBP2023-12-31
107,043 GBP2022-12-31
Investments in group undertakings and participating interests
757,600 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
701,528 GBP2023-12-31
276,768 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,052 GBP2023-12-31
46,193 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
717,580 GBP2023-12-31
322,961 GBP2022-12-31
Trade Creditors/Trade Payables
Current
227,786 GBP2023-12-31
42,770 GBP2022-12-31
Corporation Tax Payable
Current
98,477 GBP2023-12-31
71,265 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,642 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
175,465 GBP2023-12-31
91,662 GBP2022-12-31
Creditors
Current
515,370 GBP2023-12-31
205,697 GBP2022-12-31
Other Creditors
Non-current
592,579 GBP2023-12-31
57,092 GBP2022-12-31
Related profiles found in government register
  • MANAGED HEALTHCARE SERVICES LIMITED
    Info
    Registered number 09687216
    The Quadrant, Parkway Avenue, Sheffield, South Yorkshire S9 4WG
    Private Limited Company incorporated on 2015-07-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • MANAGED HEALTHCARE SERVICES LIMITED
    S
    Registered number 09687216
    57, Park Grange Mount, Sheffield, South Yorkshire, United Kingdom, S2 3SP
    CIF 1
  • MANAGED HEALTHCARE SERVICES LIMITED
    S
    Registered number missing
    57, 57 Park Grange Mount, Sheffield, South Yorkshire, United Kingdom, S2 3SP
    Limited Company
    CIF 2
  • MANAGED HEALTHCARE SERVICES LIMITED
    S
    Registered number 09687216
    The Quadrant, Parkway Avenue, Sheffield, England, S9 4WG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DELETED SECTION LIMITED - 2003-03-06
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    406,915 GBP2023-11-30
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    57 57 Park Grange Mount, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Quadrant, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.