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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 6
  • 1
    Wells, Daniel James
    Born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Gervase
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Randall, Jeremy Anthony Phillip
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Bache, Katherine
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ now
    OF - Director → CIF 0
  • 6
    VLL HEALTHCARE PLC - 2013-09-03
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of addressVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ms Gervase Fay
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2020-12-03
    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
    Gervase Fay
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Whiteley, Deborah
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Eventon, Alex
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Booth, Julie Tina
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Chapple, Richard David Mark
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Ms Katherine Bache
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Katherine Louise Bache
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
  • 7
    Canning, Nick
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH AND HER LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
12,122 GBP2024-11-08
19,983 GBP2023-05-31
Debtors
1,893,082 GBP2024-11-08
1,302,472 GBP2023-05-31
Cash at bank and in hand
265,304 GBP2024-11-08
843,198 GBP2023-05-31
Current Assets
2,421,502 GBP2024-11-08
2,585,366 GBP2023-05-31
Creditors
Non-current
-948,117 GBP2024-11-08
-1,533,160 GBP2023-05-31
Net Assets/Liabilities
349,980 GBP2024-11-08
-355,963 GBP2023-05-31
Equity
Called up share capital
3,442 GBP2024-11-08
2,359 GBP2023-05-31
Share premium
3,462,832 GBP2024-11-08
1,959,383 GBP2023-05-31
Retained earnings (accumulated losses)
-3,116,294 GBP2024-11-08
-2,317,705 GBP2023-05-31
Average Number of Employees
222023-06-01 ~ 2024-11-08
212022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
31,946 GBP2024-11-08
29,029 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Computers
-482 GBP2023-06-01 ~ 2024-11-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,824 GBP2024-11-08
9,046 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,019 GBP2023-06-01 ~ 2024-11-08
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-241 GBP2023-06-01 ~ 2024-11-08
Property, Plant & Equipment
Computers
12,122 GBP2024-11-08
19,983 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,052,261 GBP2024-11-08
577,806 GBP2023-05-31
Other Debtors
Amounts falling due within one year
23,101 GBP2024-11-08
78,936 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,075,362 GBP2024-11-08
Current, Amounts falling due within one year
656,742 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
6,580 GBP2024-11-08
245,425 GBP2023-05-31
Trade Creditors/Trade Payables
Current
551,957 GBP2024-11-08
697,144 GBP2023-05-31
Other Taxation & Social Security Payable
Current
157,125 GBP2024-11-08
63,776 GBP2023-05-31
Other Creditors
Current
419,865 GBP2024-11-08
444,854 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
3,290 GBP2024-11-08
1,513,160 GBP2023-05-31
Other Creditors
Non-current
944,827 GBP2024-11-08
20,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-11-08
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
328,674 shares2024-11-08
220,412 shares2023-05-31
Equity
3,442 GBP2024-11-08
2,359 GBP2023-05-31

  • HEALTH AND HER LTD
    Info
    Registered number 10781348
    icon of addressTramshed Tech, Unit D, Pendyris Street, Cardiff CF11 6BH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.