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
    Lifsey, Anna
    Individual (1 offspring)
    Officer
    2017-03-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thompson, Amy Jane
    Individual (1 offspring)
    Officer
    2019-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Chadburn, Sarah Louise
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - director → CIF 0
    Mrs Sarah Louise Chadburn
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Bathgate, Laura Elizabeth
    Individual
    Officer
    2016-02-02 ~ 2016-10-31
    OF - secretary → CIF 0
  • 2
    Cooper, Stacey Kathleen
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-03-01
    OF - secretary → CIF 0
  • 3
    Parker, John Matthew
    Managing Director born in May 1976
    Individual (35 offsprings)
    Officer
    2016-10-17 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Bagnall, Stacey
    Individual
    Officer
    2017-03-03 ~ 2017-03-17
    OF - secretary → CIF 0
  • 5
    Chadburn, Sarah
    Company Director born in November 1978
    Individual (11 offsprings)
    Officer
    2015-08-15 ~ 2016-10-17
    OF - director → CIF 0
    Mrs Sarah Louise Chadburn
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Radford, John Lawrence
    Ceo born in December 1965
    Individual (80 offsprings)
    Officer
    2016-10-17 ~ 2016-10-31
    OF - director → CIF 0
    Mr John Lawrence Radford
    Born in December 1965
    Individual (80 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    CL MEDICALL AID J LTD - 2016-09-08
    CL MEDICAL AID LTD - 2015-07-28
    Saturn, First Point, Balby Carr Bank, Doncaster, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,943,537 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PERFECT MEDICALS LIMITED

Previous names
KETCHUP MEDICALS LIMITED - 2017-03-07
YOU MEDICALS 20 LIMITED - 2016-11-08
SC MEDICALL LIMITED - 2016-03-12
SC MEDICAL REPORTS LIMITED - 2015-08-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
Current Assets
3,859 GBP2022-12-31
22,845 GBP2021-12-31
Creditors
Current
-290 GBP2022-12-31
-20,612 GBP2021-12-31
Net Current Assets/Liabilities
3,569 GBP2022-12-31
2,233 GBP2021-12-31
Total Assets Less Current Liabilities
3,569 GBP2022-12-31
2,333 GBP2021-12-31
Equity
3,569 GBP2022-12-31
2,333 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • PERFECT MEDICALS LIMITED
    Info
    KETCHUP MEDICALS LIMITED - 2017-03-07
    YOU MEDICALS 20 LIMITED - 2016-11-08
    SC MEDICALL LIMITED - 2016-03-12
    SC MEDICAL REPORTS LIMITED - 2015-08-27
    Registered number 09734768
    Saturn Building, Balby Carr Bank, Doncaster DN4 5JQ
    Private Limited Company incorporated on 2015-08-15 and dissolved on 2024-06-18 (8 years 10 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.