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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
Active 4
  • 1
    St John, Edward Robert, Dr
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2018-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Edward
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Loughran, Dafydd Sion, Dr
    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
  • 4
    Loughran, Martyn Llwyd
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
  • 2
    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
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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
68,855 GBP2024-12-31
94,325 GBP2023-12-31
Total Inventories
1,052 GBP2023-12-31
Debtors
518,510 GBP2024-12-31
19,335 GBP2023-12-31
Cash at bank and in hand
725,117 GBP2024-12-31
933,749 GBP2023-12-31
Current Assets
1,243,627 GBP2024-12-31
954,136 GBP2023-12-31
Creditors
Current
863,858 GBP2024-12-31
542,163 GBP2023-12-31
Net Current Assets/Liabilities
379,769 GBP2024-12-31
411,973 GBP2023-12-31
Total Assets Less Current Liabilities
448,624 GBP2024-12-31
506,298 GBP2023-12-31
Net Assets/Liabilities
431,894 GBP2024-12-31
488,587 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
491,003 GBP2024-12-31
491,003 GBP2023-12-31
Retained earnings (accumulated losses)
-59,110 GBP2024-12-31
-2,417 GBP2023-12-31
Equity
431,894 GBP2024-12-31
488,587 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,234 GBP2024-12-31
125,234 GBP2023-12-31
Computers
27,310 GBP2024-12-31
20,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,544 GBP2024-12-31
145,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,688 GBP2024-12-31
42,638 GBP2023-12-31
Computers
15,001 GBP2024-12-31
8,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,689 GBP2024-12-31
51,344 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,050 GBP2024-01-01 ~ 2024-12-31
Computers
6,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
56,546 GBP2024-12-31
82,596 GBP2023-12-31
Computers
12,309 GBP2024-12-31
11,729 GBP2023-12-31
Merchandise
1,052 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
498,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Current
17,310 GBP2024-12-31
1,183 GBP2023-12-31
Prepayments/Accrued Income
Current
3,200 GBP2024-12-31
3,152 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
518,510 GBP2024-12-31
Amounts falling due within one year, Current
19,335 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,750 GBP2024-12-31
24,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,108 GBP2024-12-31
7,463 GBP2023-12-31
Other Creditors
Current
4,236 GBP2024-12-31
19,016 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
758,764 GBP2024-12-31
491,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,946 shares2024-12-31

  • 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 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.