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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 4
  • 1
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2020-03-06 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 2
    Warrington, John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mr John Warrington
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Louise Mary Brittain
    Individual (321 offsprings)
    Insolvency
    2020-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HEALTHYSPEND LIMITED

Period: 2016-09-28 ~ 2021-12-21
Company number: 10398212
Registered name
HEALTHYSPEND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2021-12-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,556 GBP2019-12-31
4,065 GBP2018-09-30
Debtors
9,873 GBP2019-12-31
25,752 GBP2018-09-30
Cash at bank and in hand
149,631 GBP2019-12-31
90,968 GBP2018-09-30
Current Assets
159,504 GBP2019-12-31
116,720 GBP2018-09-30
Creditors
Current
45,106 GBP2019-12-31
30,417 GBP2018-09-30
Net Current Assets/Liabilities
114,398 GBP2019-12-31
86,303 GBP2018-09-30
Total Assets Less Current Liabilities
124,954 GBP2019-12-31
90,368 GBP2018-09-30
Net Assets/Liabilities
122,949 GBP2019-12-31
90,368 GBP2018-09-30
Equity
Called up share capital
20 GBP2019-12-31
20 GBP2018-09-30
Retained earnings (accumulated losses)
122,929 GBP2019-12-31
90,348 GBP2018-09-30
Equity
122,949 GBP2019-12-31
90,368 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,079 GBP2019-12-31
6,069 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,523 GBP2019-12-31
2,004 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,519 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
10,556 GBP2019-12-31
4,065 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,873 GBP2019-12-31
25,752 GBP2018-09-30
Other Taxation & Social Security Payable
Current
28,135 GBP2019-12-31
28,856 GBP2018-09-30
Other Creditors
Current
16,971 GBP2019-12-31
1,561 GBP2018-09-30

  • HEALTHYSPEND LIMITED
    Info
    Registered number 10398212
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 and dissolved on 2021-12-21 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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