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
    Toner, Jane Michele
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Hugo Alexander
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Hugo Alexander James
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Marriner, Paul
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dyson, Mark Stanley
    Managing Director born in June 1970
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ 2020-03-20
    OF - Director → CIF 0
    Dyson, Mark Stanley
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ 2020-03-20
    OF - Secretary → CIF 0
    Mr Mark Stanley Dyson
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATH CARE GROUP LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-04-30
Debtors
275,879 GBP2022-04-30
553,682 GBP2021-04-30
Cash at bank and in hand
12,786 GBP2022-04-30
3,340 GBP2021-04-30
Current Assets
288,665 GBP2022-04-30
557,022 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-6,286 GBP2022-04-30
-11,671 GBP2021-04-30
Net Current Assets/Liabilities
282,379 GBP2022-04-30
545,351 GBP2021-04-30
Total Assets Less Current Liabilities
282,380 GBP2022-04-30
545,352 GBP2021-04-30
Equity
Called up share capital
846 GBP2022-04-30
846 GBP2021-04-30
846 GBP2020-04-30
Share premium
3,899,154 GBP2022-04-30
3,899,154 GBP2021-04-30
3,899,154 GBP2020-04-30
Retained earnings (accumulated losses)
-3,617,620 GBP2022-04-30
-3,354,648 GBP2021-04-30
-3,216,091 GBP2020-04-30
Equity
282,380 GBP2022-04-30
545,352 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-262,972 GBP2021-05-01 ~ 2022-04-30
-138,557 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-262,972 GBP2021-05-01 ~ 2022-04-30
-138,557 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
42021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
1 GBP2022-04-30
1 GBP2021-04-30
Amounts Owed By Related Parties
270,179 GBP2022-04-30
Current
542,283 GBP2021-04-30
Other Debtors
Amounts falling due within one year
5,700 GBP2022-04-30
11,399 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
275,879 GBP2022-04-30
553,682 GBP2021-04-30
Trade Creditors/Trade Payables
Current
5,539 GBP2022-04-30
10,924 GBP2021-04-30
Other Creditors
Current
747 GBP2022-04-30
747 GBP2021-04-30
Creditors
Current
6,286 GBP2022-04-30
11,671 GBP2021-04-30
Equity
Called up share capital
846 GBP2022-04-30
846 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-04-30
7,050 GBP2021-04-30

Related profiles found in government register
  • HEATH CARE GROUP LTD
    Info
    Registered number 11078818
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
  • HEATH CARE GROUP LTD
    S
    Registered number 11078818
    Suite 1.3 My Buro, 20 Market Street, Altrincham, England, WA14 1PF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.