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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
Active 3
  • 1
    Niaz, Hashim
    Manager born in February 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Saqib Ahmad
    Business Owner born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Saqib Ahmad Khan
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Saqib, Hummara
    Business Owner born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
    Hummara Saqib
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ 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
Ceased 4
  • 1
    Khan, Naimat Ullah
    Business Owner born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-06-03
    OF - Director → CIF 0
    Mr Naimat Ullah Khan
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr. Hashim Niaz
    Born in February 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-10 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 3
    Niaz, Musa
    Business Person/ Student born in November 2000
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Arif, Nazmeen
    Businesswoman/Executive born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2023-01-01
    OF - Director → CIF 0
    Arif, Nazmeen
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYES HEALTHCARE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Property, Plant & Equipment
636,341 GBP2024-01-31
515,000 GBP2023-01-31
Fixed Assets
736,341 GBP2024-01-31
615,000 GBP2023-01-31
Debtors
43,606 GBP2024-01-31
88,606 GBP2023-01-31
Cash at bank and in hand
30,287 GBP2024-01-31
21,706 GBP2023-01-31
Current Assets
73,893 GBP2024-01-31
110,312 GBP2023-01-31
Net Current Assets/Liabilities
-818 GBP2024-01-31
-83,469 GBP2023-01-31
Total Assets Less Current Liabilities
735,523 GBP2024-01-31
531,531 GBP2023-01-31
Net Assets/Liabilities
495,410 GBP2024-01-31
364,979 GBP2023-01-31
Equity
Called up share capital
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Retained earnings (accumulated losses)
492,410 GBP2024-01-31
361,979 GBP2023-01-31
Equity
495,410 GBP2024-01-31
364,979 GBP2023-01-31
Average Number of Employees
362023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Intangible Assets
Goodwill
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Plant and equipment
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
690,379 GBP2024-01-31
550,000 GBP2023-01-31
Vehicles
140,379 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,000 GBP2024-01-31
35,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,038 GBP2024-01-31
35,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,000 GBP2023-02-01 ~ 2024-01-31
Vehicles
14,038 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,038 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,038 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Plant and equipment
10,000 GBP2024-01-31
15,000 GBP2023-01-31
Vehicles
126,341 GBP2024-01-31
Other Debtors
43,606 GBP2024-01-31
88,606 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
62,316 GBP2024-01-31
85,503 GBP2023-01-31
Other Creditors
Amounts falling due within one year
12,395 GBP2024-01-31
108,278 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
126,707 GBP2024-01-31
166,552 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
113,406 GBP2024-01-31

Related profiles found in government register
  • HAYES HEALTHCARE LIMITED
    Info
    Registered number 09951124
    icon of addressThe Conifers Care Home Brandy, Ruabon, Wrexham LL14 6RB
    Private Limited Company incorporated on 2016-01-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HAYES HEALTHCARE LIMITED
    S
    Registered number 09951124
    icon of addressConifers Care Home, Brandy, Wrexham, United Kingdom, LL14 6RB
    UNITED KINGDOM
    CIF 1
  • HAYES HEALTHCARE LTD
    S
    Registered number 09951124
    icon of addressConifers Care Home, Stryt Las, Brandy, Ruabon, Wrexham, United Kingdom, LL14 6RB
    UNITED KINGDOM
    CIF 2
  • HAYES HEALTHCARE LIMITED
    S
    Registered number 09951124
    icon of addressConifers Care Home, Brandy, Ruabon, Wrexham, United Kingdom, LL14 6RB
    Limited in Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressConifers Care Home Stryt Las, Brandy, Ruabon, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    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
Ceased 1
  • icon of addressMeifod And Vicarage Court Gardden Road, Rhosllanerchrugog, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    402,915 GBP2023-10-31
    Officer
    icon of calendar 2018-10-17 ~ 2019-05-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ 2024-02-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.