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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
    Scott, Steven John
    Born in February 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Andrew Geoffrey
    Born in September 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Philip John
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 4
    TAC HEALTHCARE LIMITED - now
    SHOO998 LTD - 2022-07-14
    icon of addressBurnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Peter Michael Dines
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2019-12-24
    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
  • 2
    Chilton, Shaun Edward
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Bradford, Richard James
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Mr Philip John Webb
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-11-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Farnell, Sean Paul
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2018-04-04 ~ 2022-06-30
    PE - Director → CIF 0
  • 7
    icon of addressForward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-04-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

C7 HEALTH LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
4912022-02-01 ~ 2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,546 GBP2022-09-30
8,125 GBP2022-01-31
Property, Plant & Equipment
479,131 GBP2022-09-30
476,553 GBP2022-01-31
Fixed Assets - Investments
2,950,234 GBP2022-09-30
2,950,234 GBP2022-01-31
Fixed Assets
3,429,365 GBP2022-09-30
3,426,787 GBP2022-01-31
Debtors
832,120 GBP2022-09-30
707,856 GBP2022-01-31
Cash at bank and in hand
204,122 GBP2022-09-30
180,785 GBP2022-01-31
Current Assets
1,036,242 GBP2022-09-30
888,641 GBP2022-01-31
Creditors
Amounts falling due within one year
1,935,983 GBP2022-09-30
927,107 GBP2022-01-31
Net Current Assets/Liabilities
899,741 GBP2022-09-30
38,466 GBP2022-01-31
Total Assets Less Current Liabilities
2,529,624 GBP2022-09-30
3,388,321 GBP2022-01-31
Net Assets/Liabilities
2,545,170 GBP2022-09-30
3,396,446 GBP2022-01-31
Equity
Called up share capital
917 GBP2022-09-30
917 GBP2022-01-31
917 GBP2021-01-31
Share premium
2,659,531 GBP2022-09-30
2,659,531 GBP2022-01-31
2,659,531 GBP2021-01-31
Retained earnings (accumulated losses)
-159,278 GBP2022-09-30
691,998 GBP2022-01-31
1,125,492 GBP2021-01-31
Equity
2,545,170 GBP2022-09-30
3,396,446 GBP2022-01-31
Profit/Loss
851,276 GBP2022-02-01 ~ 2022-09-30
433,494 GBP2021-02-01 ~ 2022-01-31
Equity
Restated amount
3,396,446 GBP2022-01-31
3,829,940 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-851,276 GBP2022-02-01 ~ 2022-09-30
-433,494 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-851,276 GBP2022-02-01 ~ 2022-09-30
-433,494 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-851,276 GBP2022-02-01 ~ 2022-09-30
-433,494 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-02-01 ~ 2022-09-30
Furniture and fittings
33.002022-02-01 ~ 2022-09-30
Computers
33.002022-02-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
453,689 GBP2022-01-31
Plant and equipment
51,000 GBP2022-09-30
51,000 GBP2022-01-31
Computers
51,938 GBP2022-09-30
51,938 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
586,149 GBP2022-09-30
556,627 GBP2022-01-31
Owned/Freehold, Land and buildings
483,211 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,112 GBP2022-01-31
Plant and equipment
37,564 GBP2022-09-30
32,479 GBP2022-01-31
Computers
43,817 GBP2022-09-30
29,483 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,018 GBP2022-09-30
80,074 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,085 GBP2022-02-01 ~ 2022-09-30
Computers
14,334 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,944 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
457,574 GBP2022-09-30
435,577 GBP2022-01-31
Plant and equipment
13,436 GBP2022-09-30
18,521 GBP2022-01-31
Computers
8,121 GBP2022-09-30
22,455 GBP2022-01-31
Amounts invested in assets
Non-current
2,950,234 GBP2022-09-30
2,950,234 GBP2022-01-31
Trade Debtors/Trade Receivables
200,000 GBP2022-09-30
150,000 GBP2022-01-31
Other Debtors
34,245 GBP2022-09-30
59,981 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,874 GBP2022-09-30
23,478 GBP2022-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,820 GBP2022-09-30
515,375 GBP2022-01-31
Deferred Tax Liabilities
-15,546 GBP2022-09-30
-8,125 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,791 shares2022-09-30
62,791 shares2022-01-31
Par Value of Share
Class 2 ordinary share
0.01 shares2022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,905 shares2022-09-30
19,905 shares2022-01-31
Par Value of Share
Class 3 ordinary share
0.01 shares2022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,297 shares2022-09-30
1,297 shares2022-01-31
Par Value of Share
Class 4 ordinary share
0.01 shares2022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,726 shares2022-09-30
7,726 shares2022-01-31
Related profiles found in government register
  • C7 HEALTH LIMITED
    Info
    Registered number 11171840
    icon of addressGateway West, East Street, Leeds LS9 8DA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • C7 HEALTH LIMITED
    S
    Registered number 11171840
    icon of addressC/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, England, B95 5AA
    CIF 1 CIF 2
  • C7 HEALTH LIMITED
    S
    Registered number 11171840
    icon of address17, High Street, Henley-in-arden, England, B95 5AA
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGateway West, East Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    495,608 GBP2021-04-05
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE ABERDEEN CLINIC LTD - 2018-01-29
    icon of addressWellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    DIAGNOSTIC WORLD LIMITED - 2015-10-01
    icon of addressUnit 4-5 The Gateway West, East Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,125 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-27 ~ 2024-05-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    THE ABERDEEN CLINIC LTD - 2018-01-29
    icon of addressWellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,103 GBP2022-09-30
    Officer
    icon of calendar 2019-10-04 ~ 2022-06-30
    CIF 1 - Director → ME
  • 3
    icon of addressWellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-10-04 ~ 2022-06-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.