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 3
  • 1
    Lockett, Frances
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Frances Lockett
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
    Lockett, Timothy James
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Timothy James Lockett
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
    Lockett, Beverley Jane
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Farquharson, Adele
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Holt, Simon Jeremy
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE HOUSE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
11,900 GBP2024-03-31
9,900 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
Net Current Assets/Liabilities
9,900 GBP2024-03-31
9,900 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,900 GBP2024-03-31
9,900 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31

Related profiles found in government register
  • HEALTHCARE HOUSE HOLDINGS LIMITED
    Info
    Registered number 11726540
    70-72 Kirkgate, Silsden, Keighley, West Yorkshire BD20 0PA
    Private Limited Company incorporated on 2018-12-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HEALTHCARE HOUSE HOLDINGS LIMITED
    S
    Registered number 11726540
    Snaygill Industrial Estate, Keighley Road, Skipton, England, BD23 2QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70-72 Kirkgate Silsden, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,668,506 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.