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 4
  • 1
    Killian, Anita Doreen
    Account Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Hagger, Adrian Paul
    Taxi Controller born in February 1960
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, James Fraser
    Taxi Controlller born in April 1953
    Individual (1 offspring)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Mark Graham
    Chartered Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Adrian Paul Hagger
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-11-04
    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
  • 2
    Mr James Fraser Stewart
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2017-06-22 ~ 2018-11-04
    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
  • 3
    Mr Mark Graham Russell
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-11-04
    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
parent relation
Company in focus

HEALTHCARE CARS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
4,926 GBP2024-03-31
6,235 GBP2023-03-31
Debtors
535,441 GBP2024-03-31
562,704 GBP2023-03-31
Cash at bank and in hand
152,974 GBP2024-03-31
145,176 GBP2023-03-31
Current Assets
688,415 GBP2024-03-31
707,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-275,584 GBP2024-03-31
-257,725 GBP2023-03-31
Net Current Assets/Liabilities
412,831 GBP2024-03-31
450,155 GBP2023-03-31
Total Assets Less Current Liabilities
417,757 GBP2024-03-31
456,390 GBP2023-03-31
Net Assets/Liabilities
416,619 GBP2024-03-31
455,205 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
366,619 GBP2024-03-31
405,205 GBP2023-03-31
Equity
416,619 GBP2024-03-31
455,205 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
35,437 GBP2024-03-31
32,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,511 GBP2024-03-31
26,216 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,926 GBP2024-03-31
6,235 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
444,266 GBP2024-03-31
441,512 GBP2023-03-31
Other Debtors
Amounts falling due within one year
91,175 GBP2024-03-31
121,192 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
535,441 GBP2024-03-31
562,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,482 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
205,591 GBP2024-03-31
187,233 GBP2023-03-31
Other Creditors
Current
62,511 GBP2024-03-31
70,492 GBP2023-03-31
Creditors
Current
275,584 GBP2024-03-31
257,725 GBP2023-03-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-03-31
50,000 shares2023-03-31
Nominal value of allotted share capital
50,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,300 GBP2024-03-31
6,300 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,300 GBP2024-03-31
6,300 GBP2023-03-31

  • HEALTHCARE CARS LIMITED
    Info
    Registered number 10614288
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.