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
    Parkinson, Edward
    Investor Director born in March 1979
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Loughran, Dafydd Sion, Dr
    Chief Executive born in May 1989
    Individual (1 offspring)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Dr Dafydd Sion Loughran
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 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
  • 3
    Loughran, Martyn Llwyd
    Chief Technical Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    St John, Edward Robert, Dr
    Chief Medical Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2018-04-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Martyn Llwyd Loughran
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2019-12-31 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dr Edward Robert St John
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2019-08-28 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONCENTRIC HEALTH LTD

Previous name
SURGICAL CONSENT LTD - 2021-03-16
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
94,325 GBP2023-12-31
118,018 GBP2022-12-31
Total Inventories
1,052 GBP2023-12-31
Debtors
19,335 GBP2023-12-31
54,385 GBP2022-12-31
Cash at bank and in hand
933,749 GBP2023-12-31
1,139,892 GBP2022-12-31
Current Assets
954,136 GBP2023-12-31
1,194,277 GBP2022-12-31
Creditors
Current
542,163 GBP2023-12-31
864,312 GBP2022-12-31
Net Current Assets/Liabilities
411,973 GBP2023-12-31
329,965 GBP2022-12-31
Total Assets Less Current Liabilities
506,298 GBP2023-12-31
447,983 GBP2022-12-31
Net Assets/Liabilities
488,587 GBP2023-12-31
445,348 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
491,003 GBP2023-12-31
491,003 GBP2022-12-31
Retained earnings (accumulated losses)
-2,417 GBP2023-12-31
-45,656 GBP2022-12-31
Equity
488,587 GBP2023-12-31
445,348 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,234 GBP2023-12-31
125,234 GBP2022-12-31
Computers
20,435 GBP2023-12-31
13,618 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,669 GBP2023-12-31
138,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,638 GBP2023-12-31
16,588 GBP2022-12-31
Computers
8,706 GBP2023-12-31
4,246 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,344 GBP2023-12-31
20,834 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,050 GBP2023-01-01 ~ 2023-12-31
Computers
4,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
82,596 GBP2023-12-31
108,646 GBP2022-12-31
Computers
11,729 GBP2023-12-31
9,372 GBP2022-12-31
Merchandise
1,052 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2023-12-31
Other Debtors
Current
1,183 GBP2023-12-31
40,533 GBP2022-12-31
Prepayments/Accrued Income
Current
3,152 GBP2023-12-31
13,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,335 GBP2023-12-31
54,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,420 GBP2023-12-31
84,296 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,463 GBP2023-12-31
6,043 GBP2022-12-31
Other Creditors
Current
19,016 GBP2023-12-31
13,741 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
491,264 GBP2023-12-31
760,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,946 shares2023-12-31
  • CONCENTRIC HEALTH LTD
    Info
    SURGICAL CONSENT LTD - 2021-03-16
    Registered number 10733991
    Concentric Health Sbarc Spark, Maindy Road, Cardiff CF24 4HQ
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.