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
    Shibley, Ronny
    Investor born in July 1981
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 2
    Amar, Olivier Dan
    Plastic Surgeon born in January 1975
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 3
    Dreyfuss, Marine Alice Maryse Darmonie
    Ceo born in September 1988
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 4
    Donegan, Christopher Marios, Dr
    Management Consultant born in January 1964
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Tomlinson, Reece Walker
    Entrepreneur born in September 1985
    Individual
    Officer
    2018-03-16 ~ 2022-02-10
    OF - director → CIF 0
  • 2
    Mr Olivier Dan Amar
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ 2024-12-06
    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
  • 3
    Marin-sidgwick, Renaud
    Director born in February 1972
    Individual
    Officer
    2022-02-10 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Lautier, Laurent Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate
    Person with significant control
    2018-03-16 ~ 2019-11-23
    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
parent relation
Company in focus

HEALTH MEDICAL BANK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,300 GBP2023-03-31
Fixed Assets
3,300 GBP2023-03-31
Debtors
Current
17,766 GBP2023-03-31
13,038 GBP2022-03-31
Cash at bank and in hand
354,281 GBP2023-03-31
79,819 GBP2022-03-31
Current Assets
372,047 GBP2023-03-31
92,857 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-28,043 GBP2023-03-31
-43,289 GBP2022-03-31
Net Current Assets/Liabilities
344,004 GBP2023-03-31
49,568 GBP2022-03-31
Total Assets Less Current Liabilities
347,304 GBP2023-03-31
49,568 GBP2022-03-31
Net Assets/Liabilities
347,304 GBP2023-03-31
49,568 GBP2022-03-31
Equity
Called up share capital
162 GBP2023-03-31
139 GBP2022-03-31
Share premium
1,282,438 GBP2023-03-31
699,961 GBP2022-03-31
Other miscellaneous reserve
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-935,296 GBP2023-03-31
-700,532 GBP2022-03-31
Equity
347,304 GBP2023-03-31
49,568 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,300 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
3,300 GBP2023-03-31
Other Debtors
Current
10,740 GBP2023-03-31
12,440 GBP2022-03-31
Prepayments/Accrued Income
Current
7,026 GBP2023-03-31
598 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,935 GBP2023-03-31
29,299 GBP2022-03-31
Other Creditors
Current
9,698 GBP2023-03-31
9,490 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
12,410 GBP2023-03-31
4,500 GBP2022-03-31
Creditors
Current
28,043 GBP2023-03-31
43,289 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,619,130 shares2023-03-31
1,388,891 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-04-01 ~ 2023-03-31

  • HEALTH MEDICAL BANK LIMITED
    Info
    Registered number 11260850
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.