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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 5
  • 1
    Mcguinness, Francis James
    Born in January 1959
    Individual (66 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Ellis
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2019-01-29 ~ 2022-02-06
    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
    Metcalfe, Paul William
    Director born in November 1963
    Individual (31 offsprings)
    Officer
    2019-01-29 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Paul William Metcalfe
    Born in November 1963
    Individual (31 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2022-02-06 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ARH (CARE) LIMITED
    16127761
    33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HEALTHCARE PORTFOLIO LTD

Period: 2019-01-29 ~ now
Company number: 11794527
Registered name
HEALTHCARE PORTFOLIO LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
1,900,000 GBP2025-05-30
1,900,000 GBP2024-05-30
Property, Plant & Equipment
1,142,767 GBP2025-05-30
1,121,567 GBP2024-05-30
Fixed Assets
3,042,767 GBP2025-05-30
3,021,567 GBP2024-05-30
Debtors
1,180,743 GBP2025-05-30
893,628 GBP2024-05-30
Cash at bank and in hand
2 GBP2025-05-30
2 GBP2024-05-30
Current Assets
1,180,745 GBP2025-05-30
893,630 GBP2024-05-30
Net Current Assets/Liabilities
-3,078,310 GBP2025-05-30
-3,019,750 GBP2024-05-30
Net Assets/Liabilities
-35,543 GBP2025-05-30
1,817 GBP2024-05-30
Equity
Called up share capital
2 GBP2025-05-30
2 GBP2024-05-30
Retained earnings (accumulated losses)
-35,545 GBP2025-05-30
1,815 GBP2024-05-30
Equity
-35,543 GBP2025-05-30
1,817 GBP2024-05-30
Average Number of Employees
12024-05-31 ~ 2025-05-30
12023-05-31 ~ 2024-05-30
Intangible Assets - Gross Cost
Goodwill
1,900,000 GBP2025-05-30
1,900,000 GBP2024-05-30
Intangible Assets
Goodwill
1,900,000 GBP2025-05-30
1,900,000 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,142,767 GBP2025-05-30
1,121,567 GBP2024-05-30
Property, Plant & Equipment
Land and buildings
1,142,767 GBP2025-05-30
1,121,567 GBP2024-05-30
Amounts owed by group undertakings and participating interests
930,743 GBP2025-05-30
643,628 GBP2024-05-30
Other Debtors
250,000 GBP2025-05-30
250,000 GBP2024-05-30
Bank Overdrafts
Amounts falling due within one year
4,242,975 GBP2025-05-30
3,911,875 GBP2024-05-30
Corporation Tax Payable
Amounts falling due within one year
605 GBP2024-05-30
Other Creditors
Amounts falling due within one year
16,080 GBP2025-05-30
900 GBP2024-05-30

Related profiles found in government register
  • HEALTHCARE PORTFOLIO LTD
    Info
    Registered number 11794527
    33 Wolverhampton Road, Cannock, Staffordshire WS1 1AP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • HEALTHCARE PORTFOLIO LTD
    S
    Registered number missing
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited
    CIF 1
  • HEALTHCARE PORTFOLIO LTD
    S
    Registered number 11794527
    33 Wolverhampton Road, Cannock, Staffs, United Kingdom, WS11 1AP
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-03-26 during the appointment or period of control
    33 Wolverhampton Road, Cannock, England
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ 2025-05-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STAFFORD INVEST LTD
    15209460
    33 Wolverhampton Road, Cannock, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.