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 Limited, Merchants House North, Wapping Road, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

U.K. HEALTHCARE ENTERPRISE 1 LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
4502020-01-01 ~ 2020-12-31
4202019-05-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
25,192,242 GBP2020-12-31
25,192,242 GBP2019-12-31
Fixed Assets
25,192,242 GBP2020-12-31
25,192,242 GBP2019-12-31
Debtors
360,502 GBP2019-12-31
Cash at bank and in hand
361,388 GBP2020-12-31
357,811 GBP2019-12-31
Current Assets
361,388 GBP2020-12-31
718,313 GBP2019-12-31
Creditors
Current
1,830,222 GBP2020-12-31
1,083,915 GBP2019-12-31
Net Current Assets/Liabilities
-1,468,834 GBP2020-12-31
-365,602 GBP2019-12-31
Total Assets Less Current Liabilities
23,723,408 GBP2020-12-31
24,826,640 GBP2019-12-31
Creditors
Non-current
12,586,681 GBP2020-12-31
12,800,000 GBP2019-12-31
Net Assets/Liabilities
11,136,727 GBP2020-12-31
12,026,640 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
2 GBP2019-04-30
Retained earnings (accumulated losses)
8,336,725 GBP2020-12-31
9,226,638 GBP2019-12-31
Equity
11,136,727 GBP2020-12-31
12,026,640 GBP2019-12-31
2 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-889,913 GBP2020-01-01 ~ 2020-12-31
9,226,638 GBP2019-05-01 ~ 2019-12-31
Comprehensive Income/Expense
-889,913 GBP2020-01-01 ~ 2020-12-31
12,026,638 GBP2019-05-01 ~ 2019-12-31
Director Remuneration
118,123 GBP2020-01-01 ~ 2020-12-31
162,813 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
773,679 GBP2020-01-01 ~ 2020-12-31
418,586 GBP2019-05-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
1,246,661 GBP2020-01-01 ~ 2020-12-31
731,718 GBP2019-05-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
74,716 GBP2020-01-01 ~ 2020-12-31
95,944 GBP2019-05-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-594,700 GBP2020-01-01 ~ 2020-12-31
-669,880 GBP2019-05-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-112,993 GBP2020-01-01 ~ 2020-12-31
-127,277 GBP2019-05-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
4,977,303 GBP2019-12-31
Development expenditure
10,815 GBP2019-12-31
Intangible Assets - Gross Cost
4,988,118 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
157,615 GBP2020-12-31
58,069 GBP2019-12-31
Development expenditure
690 GBP2020-12-31
345 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
158,305 GBP2020-12-31
58,414 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
99,546 GBP2020-01-01 ~ 2020-12-31
Development expenditure
345 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99,891 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
4,919,234 GBP2019-12-31
Development expenditure
10,470 GBP2019-12-31
Intangible Assets
4,929,704 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
25,192,242 GBP2019-12-31
Investments in Group Undertakings
25,192,242 GBP2020-12-31
25,192,242 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
360,367 GBP2019-12-31
Prepayments/Accrued Income
Current
135 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
360,502 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2020-12-31
453,696 GBP2019-12-31
Amounts owed to group undertakings
Current
846,464 GBP2020-12-31
Other Creditors
Current
56,681 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
826,148 GBP2020-12-31
573,463 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
12,350,000 GBP2020-12-31
12,500,000 GBP2019-12-31
Other Remaining Borrowings
Non-current
236,681 GBP2020-12-31
50,000 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2020-12-31
Between two and five year, Non-current
11,450,000 GBP2020-12-31
12,500,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-889,913 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-889,913 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • U.K. HEALTHCARE ENTERPRISE 1 LTD
    Info
    Registered number 11534162
    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
  • U.K. HEALTHCARE ENTERPRISE 1 LTD
    S
    Registered number 11534162
    Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG
    Private Limited Company Registered In England And Wales in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    2019-05-24 ~ 2022-03-17
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.