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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
Ceased 5
  • 1
    Lautier, Laurent Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Marin-sidgwick, Renaud
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Tomlinson, Reece Walker
    Entrepreneur born in September 1985
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Mr Olivier Dan Amar
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2024-12-06
    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
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate
    Person with significant control
    2018-03-16 ~ 2019-11-23
    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
parent relation
Company in focus

HEALTH MEDICAL BANK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
130,718 GBP2024-03-31
3,300 GBP2023-03-31
Fixed Assets
130,718 GBP2024-03-31
3,300 GBP2023-03-31
Debtors
Non-current
4,200 GBP2024-03-31
Current
30,184 GBP2024-03-31
17,766 GBP2023-03-31
Cash at bank and in hand
80,249 GBP2024-03-31
354,281 GBP2023-03-31
Current Assets
114,633 GBP2024-03-31
372,047 GBP2023-03-31
Net Current Assets/Liabilities
-142,729 GBP2024-03-31
344,004 GBP2023-03-31
Total Assets Less Current Liabilities
-12,011 GBP2024-03-31
347,304 GBP2023-03-31
Net Assets/Liabilities
-12,011 GBP2024-03-31
347,304 GBP2023-03-31
Equity
Called up share capital
172 GBP2024-03-31
162 GBP2023-03-31
Share premium
1,530,209 GBP2024-03-31
1,282,438 GBP2023-03-31
Retained earnings (accumulated losses)
-1,542,392 GBP2024-03-31
-935,296 GBP2023-03-31
Equity
-12,011 GBP2024-03-31
347,304 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
52023-04-01 ~ 2024-03-31
Office equipment
142023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,360 GBP2024-03-31
3,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
137,052 GBP2024-03-31
3,300 GBP2023-03-31
Office equipment
702 GBP2024-03-31
Computers
990 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,028 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
100 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
206 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
6,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,028 GBP2024-03-31
Office equipment
100 GBP2024-03-31
Computers
206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,334 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
129,332 GBP2024-03-31
3,300 GBP2023-03-31
Office equipment
602 GBP2024-03-31
Computers
784 GBP2024-03-31
Other Debtors
Non-current
4,200 GBP2024-03-31
Current
12,887 GBP2024-03-31
10,740 GBP2023-03-31
Prepayments/Accrued Income
Current
17,297 GBP2024-03-31
7,026 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,102 GBP2024-03-31
5,935 GBP2023-03-31
Taxation/Social Security Payable
Current
2,538 GBP2024-03-31
Other Creditors
Current
209,867 GBP2024-03-31
9,698 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,855 GBP2024-03-31
12,410 GBP2023-03-31
Creditors
Current
257,362 GBP2024-03-31
28,043 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,717,067 shares2024-03-31
1,619,130 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,660 GBP2024-03-31
Between one and five year
73,840 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,500 GBP2024-03-31

  • HEALTH MEDICAL BANK LIMITED
    Info
    Registered number 11260850
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.