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
    Stalder, Daniel James
    Director born in August 1974
    Individual (36 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Alexander Bryan Timothy
    Director born in September 1983
    Individual (19 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Roxburgh Milkins Ltd Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-08-23 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE HOLD LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,800,002 GBP2020-12-31
2,800,002 GBP2019-12-31
Total Assets Less Current Liabilities
2,800,002 GBP2020-12-31
2,800,002 GBP2019-12-31
Creditors
Non-current
2,800,000 GBP2020-12-31
2,800,000 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-05-01 ~ 2019-12-31
Other Investments Other Than Loans
Cost valuation
2,800,002 GBP2019-12-31
Other Investments Other Than Loans
2,800,002 GBP2020-12-31
2,800,002 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,800,000 GBP2020-12-31
2,800,000 GBP2019-12-31

Related profiles found in government register
  • HEALTHCARE HOLD LTD
    Info
    Registered number 11533704
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans AL1 2HA
    Private Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-22
    CIF 0
  • HEALTHCARE HOLD LTD
    S
    Registered number 11533704
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Liquidation Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -889,913 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-08-23 ~ now
    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.