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 1
  • O'connor, Brian Joseph, Dr
    Consultant Physician born in September 1956
    Individual (4 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Simpson, Aaron Thomas
    Chairman born in January 1972
    Individual (61 offsprings)
    Officer
    2017-02-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Kuchai, Romana, Dr
    Medical Consultant born in April 1972
    Individual (3 offsprings)
    Officer
    2016-11-09 ~ 2024-02-20
    OF - Director → CIF 0
    Ms Romana Kuchai
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ 2019-11-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kapur, Manish
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Renwick, Annabelle Clare
    Business Development Healthcare born in June 1969
    Individual
    Officer
    2016-11-09 ~ 2019-09-07
    OF - Director → CIF 0
    Mrs Annabelle Clare Renwick
    Born in June 1969
    Individual
    Person with significant control
    2016-11-09 ~ 2019-11-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEXIHEALTH LIMITED

Standard Industrial Classification
63120 - Web Portals
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Debtors
Current
8,311 GBP2022-03-31
16,619 GBP2021-03-31
Cash at bank and in hand
7,159 GBP2022-03-31
33,717 GBP2021-03-31
Current Assets
15,470 GBP2022-03-31
50,336 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-167,690 GBP2022-03-31
-124,969 GBP2021-03-31
Net Current Assets/Liabilities
-152,220 GBP2022-03-31
-74,633 GBP2021-03-31
Total Assets Less Current Liabilities
-152,220 GBP2022-03-31
-74,633 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-34,166 GBP2022-03-31
-44,167 GBP2021-03-31
Net Assets/Liabilities
-186,386 GBP2022-03-31
-118,800 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Share premium
1,974,892 GBP2022-03-31
1,974,892 GBP2021-03-31
Retained earnings (accumulated losses)
-2,161,478 GBP2022-03-31
-2,093,892 GBP2021-03-31
Equity
-186,386 GBP2022-03-31
-118,800 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2022-03-31
Other Debtors
Current
16,619 GBP2021-03-31
Prepayments/Accrued Income
Current
311 GBP2022-03-31
Bank Borrowings
Current
15,000 GBP2022-03-31
5,833 GBP2021-03-31
Trade Creditors/Trade Payables
Current
51,176 GBP2022-03-31
52,135 GBP2021-03-31
Taxation/Social Security Payable
Current
10,218 GBP2022-03-31
2,386 GBP2021-03-31
Other Creditors
Current
80,679 GBP2022-03-31
59,715 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
10,617 GBP2022-03-31
4,900 GBP2021-03-31
Creditors
Current
167,690 GBP2022-03-31
124,969 GBP2021-03-31
Bank Borrowings
Non-current
34,166 GBP2022-03-31
44,167 GBP2021-03-31
Creditors
Non-current
34,166 GBP2022-03-31
44,167 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,502 shares2022-03-31
200,502 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.0012021-04-01 ~ 2022-03-31

  • LEXIHEALTH LIMITED
    Info
    Registered number 10471841
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2016-11-09 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.