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 2
  • 1
    Gupta, Ajay
    Doctor born in February 1973
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
    Mr Ajay Gupta
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Limci Gupta
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lyons, Howard Austin
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Kaul, Mohan Lal, Dr
    Director born in July 1943
    Individual (31 offsprings)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Mcvittie, David
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

UK GLOBAL HEALTHCARE LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Fixed Assets
2,923,977 GBP2023-03-31
6,923,977 GBP2022-03-31
Current Assets
14,914,114 GBP2023-03-31
14,912,127 GBP2022-03-31
Creditors
Amounts falling due within one year
-16,569,277 GBP2023-03-31
-16,483,892 GBP2022-03-31
Net Current Assets/Liabilities
-1,655,163 GBP2023-03-31
-1,571,765 GBP2022-03-31
Total Assets Less Current Liabilities
1,268,814 GBP2023-03-31
5,352,212 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
1,268,814 GBP2023-03-31
5,352,212 GBP2022-03-31
Equity
1,268,814 GBP2023-03-31
5,352,212 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • UK GLOBAL HEALTHCARE LIMITED
    Info
    Registered number 09800013
    Chalgrove, 30 Peterborough Road, Harrow, Middlesex HA1 3DX
    Private Limited Company incorporated on 2015-09-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • UK GLOBAL HEALTHCARE LIMITED
    S
    Registered number 09800013
    1, Harley Street, London, England, W1G 9QD
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chalgrove, Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Chalgrove, Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -143 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.