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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 7
  • 1
    Niaz, Musa
    Born in December 2000
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Niaz, Hashim
    Born in March 1999
    Individual (3 offsprings)
    Officer
    2022-08-13 ~ now
    OF - Director → CIF 0
    Mr. Hashim Niaz
    Born in March 1999
    Individual (3 offsprings)
    Person with significant control
    2023-09-10 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 3
    Saqib, Hummara
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Hummara Saqib
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ 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
  • 4
    Khan, Saqib Ahmad
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Saqib Ahmad Khan
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Arif, Nazmeen
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2018-07-03 ~ 2023-01-01
    OF - Director → CIF 0
    Arif, Nazmeen
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 6
    Khan, Naimat Ullah
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2018-06-03
    OF - Director → CIF 0
    Mr Naimat Ullah Khan
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Richardson, Justine
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYES HEALTHCARE LIMITED

Period: 2016-01-14 ~ now
Company number: 09951124
Registered name
HAYES HEALTHCARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Intangible Assets
100,002 GBP2025-01-31
100,000 GBP2024-01-31
Property, Plant & Equipment
1,226,181 GBP2025-01-31
636,341 GBP2024-01-31
Fixed Assets
1,326,183 GBP2025-01-31
736,341 GBP2024-01-31
Debtors
697 GBP2025-01-31
43,606 GBP2024-01-31
Cash at bank and in hand
141,583 GBP2025-01-31
30,287 GBP2024-01-31
Current Assets
142,280 GBP2025-01-31
73,893 GBP2024-01-31
Net Current Assets/Liabilities
-464,512 GBP2025-01-31
-818 GBP2024-01-31
Total Assets Less Current Liabilities
861,671 GBP2025-01-31
735,523 GBP2024-01-31
Net Assets/Liabilities
693,246 GBP2025-01-31
495,410 GBP2024-01-31
Equity
Called up share capital
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Retained earnings (accumulated losses)
690,246 GBP2025-01-31
492,410 GBP2024-01-31
Equity
693,246 GBP2025-01-31
495,410 GBP2024-01-31
Average Number of Employees
592024-02-01 ~ 2025-01-31
362023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
100,002 GBP2025-01-31
100,000 GBP2024-01-31
Intangible Assets
Goodwill
100,002 GBP2025-01-31
100,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,046,918 GBP2025-01-31
500,000 GBP2024-01-31
Plant and equipment
122,893 GBP2025-01-31
50,000 GBP2024-01-31
Vehicles
140,380 GBP2025-01-31
140,379 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,310,191 GBP2025-01-31
690,379 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,934 GBP2025-01-31
40,000 GBP2024-01-31
Vehicles
28,076 GBP2025-01-31
14,038 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,010 GBP2025-01-31
54,038 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,934 GBP2024-02-01 ~ 2025-01-31
Vehicles
14,038 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,972 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,046,918 GBP2025-01-31
500,000 GBP2024-01-31
Plant and equipment
66,959 GBP2025-01-31
10,000 GBP2024-01-31
Vehicles
112,304 GBP2025-01-31
126,341 GBP2024-01-31
Trade Debtors/Trade Receivables
697 GBP2025-01-31
Other Debtors
43,606 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
33,169 GBP2025-01-31
Taxation/Social Security Payable
Amounts falling due within one year
115,968 GBP2025-01-31
62,316 GBP2024-01-31
Other Creditors
Amounts falling due within one year
457,655 GBP2025-01-31
12,395 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
80,479 GBP2025-01-31
126,707 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
87,946 GBP2025-01-31
113,406 GBP2024-01-31

Related profiles found in government register
  • HAYES HEALTHCARE LIMITED
    Info
    Registered number 09951124
    The Conifers Care Home Brandy, Ruabon, Wrexham LL14 6RB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HAYES HEALTHCARE LIMITED
    S
    Registered number 09951124
    Conifers Care Home, Brandy, Wrexham, United Kingdom, LL14 6RB
    UNITED KINGDOM
    CIF 1
  • HAYES HEALTHCARE LTD
    S
    Registered number 09951124
    Conifers Care Home, Stryt Las, Brandy, Ruabon, Wrexham, United Kingdom, LL14 6RB
    UNITED KINGDOM
    CIF 2
  • HAYES HEALTHCARE LIMITED
    S
    Registered number 09951124
    Conifers Care Home, Brandy, Ruabon, Wrexham, United Kingdom, LL14 6RB
    Limited in Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HAZEL HEALTHCARE GROUP LIMITED
    11602325
    Conifers Care Home Stryt Las, Brandy, Ruabon, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LLEWELYN HEALTHCARE GROUP LIMITED
    11628071
    Meifod And Vicarage Court Gardden Road, Rhosllanerchrugog, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ 2019-05-01
    CIF 1 - Director → ME
    Person with significant control
    2018-10-17 ~ 2024-02-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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