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
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gray, Samuel James Caiger
    Company Director born in May 1977
    Individual (44 offsprings)
    Officer
    2018-06-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (29 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Porter, Ford David
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2017-06-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2017-06-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Bolot, Timothy
    Company Director born in October 1969
    Individual
    Officer
    2018-06-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Singh, Narinder
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2017-06-22 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    35, Great St. Helen's, London, United Kingdom
    Active Corporate
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    APPOSITE HEALTHCARE II GP LLP
    C/o Intertrust Corporate Services 9uk) Limited, 35 Great St. Helen's, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-22 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MC CARE HOLDINGS II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Investments in Subsidiaries
1 GBP2021-03-31
1 GBP2020-03-31
Cost valuation
1 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
907,115 shares2021-03-31
900,521 shares2020-03-31
Par Value of Share
Class 3 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
221,065 shares2021-03-31
221,065 shares2020-03-31
Par Value of Share
Class 4 ordinary share
0.0000012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
93,953 shares2021-03-31
99,479 shares2020-03-31
Number of Shares Issued (Fully Paid)
1,222,133 shares2021-03-31
1,221,065 shares2020-03-31
Related profiles found in government register
  • MC CARE HOLDINGS II LIMITED
    Info
    Registered number 10831765
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    Private Limited Company incorporated on 2017-06-22 and dissolved on 2022-10-25 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • MC CARE HOLDINGS II LIMITED
    S
    Registered number 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Person with significant control
    2018-10-18 ~ 2022-01-05
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.