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 8
  • 1
    Golson, Christopher Michael
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tappin, Elissa
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Alexander Lloyd
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Simon Richard Andrew
    Occupational Health Manager born in October 1967
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Christine Ann
    Chief Nursing Officer born in February 1968
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Crang, Jacqueline
    Quality And Governance Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Noble, Andrew Fraser
    Health Services born in June 1968
    Individual (18 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Fraser Noble
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    2017-05-02 ~ 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
  • 8
    Emslie, Dr Alasdair John, Dr
    Doctor born in August 1961
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Dr Dr Alasdair John Emslie
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ 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
Ceased 2
  • 1
    Massey, Dr Adrian
    Occupational Physician born in June 1947
    Individual
    Officer
    2016-07-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Sirah, Philip
    Consultant born in April 1970
    Individual
    Officer
    2016-07-18 ~ 2023-04-17
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH PARTNERS GROUP LIMITED

Previous name
HEALTH PARTNERS (OH) LTD - 2022-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1212020-08-01 ~ 2021-07-31
312019-08-01 ~ 2020-07-31
Intangible Assets
1,520,381 GBP2021-07-31
726,667 GBP2020-07-31
Property, Plant & Equipment
15,477 GBP2021-07-31
23,183 GBP2020-07-31
Fixed Assets - Investments
2,019,649 GBP2021-07-31
Fixed Assets
3,555,507 GBP2021-07-31
749,850 GBP2020-07-31
Debtors
Current
7,310,284 GBP2021-07-31
2,857,691 GBP2020-07-31
Cash at bank and in hand
542,342 GBP2021-07-31
302,358 GBP2020-07-31
Current Assets
7,852,626 GBP2021-07-31
3,160,049 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-1,659,395 GBP2021-07-31
-1,047,335 GBP2020-07-31
Net Current Assets/Liabilities
6,193,231 GBP2021-07-31
2,112,714 GBP2020-07-31
Total Assets Less Current Liabilities
9,748,738 GBP2021-07-31
2,862,564 GBP2020-07-31
Net Assets/Liabilities
9,396,522 GBP2021-07-31
2,720,093 GBP2020-07-31
Equity
Called up share capital
14,600 GBP2021-07-31
14,165 GBP2020-07-31
14,165 GBP2019-08-01
Share premium
2,829,145 GBP2021-07-31
1,288,375 GBP2020-07-31
1,288,375 GBP2019-08-01
Retained earnings (accumulated losses)
6,552,777 GBP2021-07-31
1,417,553 GBP2020-07-31
-888,915 GBP2019-08-01
Profit/Loss
5,135,224 GBP2020-08-01 ~ 2021-07-31
2,306,468 GBP2019-08-01 ~ 2020-07-31
Equity
9,396,522 GBP2021-07-31
2,720,093 GBP2020-07-31
413,625 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
5,135,224 GBP2020-08-01 ~ 2021-07-31
2,306,468 GBP2019-08-01 ~ 2020-07-31
Issue of Equity Instruments
Called up share capital
435 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
1,541,205 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-08-01 ~ 2021-07-31
Motor vehicles
202020-08-01 ~ 2021-07-31
Furniture and fittings
202020-08-01 ~ 2021-07-31
Computers
332020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
2,212,999 GBP2021-07-31
1,100,780 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
692,618 GBP2021-07-31
374,113 GBP2020-07-31
Intangible Assets
Development expenditure
1,520,381 GBP2021-07-31
726,667 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,570 GBP2021-07-31
1,570 GBP2020-07-31
Furniture and fittings
82,711 GBP2021-07-31
77,486 GBP2020-07-31
Computers
5,744 GBP2021-07-31
2,391 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
90,025 GBP2021-07-31
81,447 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,317 GBP2020-07-31
Furniture and fittings
55,485 GBP2020-07-31
Computers
1,462 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,264 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,857 GBP2020-08-01 ~ 2021-07-31
Computers, Owned/Freehold
427 GBP2020-08-01 ~ 2021-07-31
Owned/Freehold
16,284 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,317 GBP2021-07-31
Furniture and fittings
71,342 GBP2021-07-31
Computers
1,889 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,548 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
253 GBP2021-07-31
253 GBP2020-07-31
Furniture and fittings
11,369 GBP2021-07-31
22,001 GBP2020-07-31
Computers
3,855 GBP2021-07-31
929 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
1,561,497 GBP2021-07-31
1,117,197 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
5,120,753 GBP2021-07-31
Other Debtors
Current
25,583 GBP2021-07-31
17,369 GBP2020-07-31
Prepayments/Accrued Income
Current
602,451 GBP2021-07-31
1,723,125 GBP2020-07-31
Other Remaining Borrowings
Current
127,286 GBP2020-07-31
Trade Creditors/Trade Payables
Current
57,172 GBP2021-07-31
113,039 GBP2020-07-31
Corporation Tax Payable
Current
604,403 GBP2021-07-31
85,144 GBP2020-07-31
Taxation/Social Security Payable
Current
645,992 GBP2021-07-31
709,657 GBP2020-07-31
Other Creditors
Current
14,279 GBP2021-07-31
682 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
337,549 GBP2021-07-31
11,527 GBP2020-07-31
Creditors
Current
1,659,395 GBP2021-07-31
1,047,335 GBP2020-07-31
Net Deferred Tax Liability/Asset
-352,216 GBP2021-07-31
-142,471 GBP2020-07-31
371,021 GBP2019-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-209,745 GBP2020-08-01 ~ 2021-07-31
-513,492 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-383,965 GBP2021-07-31
-142,471 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,600 shares2021-07-31
14,165 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,854 GBP2021-07-31
66,250 GBP2020-07-31
Between one and five year
210,416 GBP2021-07-31
268,750 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,270 GBP2021-07-31
335,000 GBP2020-07-31
Related profiles found in government register
  • HEALTH PARTNERS GROUP LIMITED
    Info
    HEALTH PARTNERS (OH) LTD - 2022-03-04
    Registered number 10284664
    The Roller Mill, Mill Lane, Uckfield TN22 5AA
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • HEALTH PARTNERS (OH) LIMITED
    S
    Registered number 10284664
    The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HEALTH PARTNERS (OH) LTD
    S
    Registered number 10284664
    The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HEALTH PARTNERS GROUP LIMITED
    S
    Registered number 10284664
    The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2023-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,590,723 GBP2020-04-30
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    561,765 GBP2021-07-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.