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 2
  • 1
    Mcguinness, Francis James
    Director born in January 1959
    Individual (28 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Person with significant control
    2022-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mark Ellis
    Born in April 1963
    Individual
    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
  • 2
    Metcalfe, Paul William
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2019-01-29 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Paul William Metcalfe
    Born in November 1963
    Individual (20 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHCARE PORTFOLIO LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
1,900,000 GBP2023-05-30
1,900,000 GBP2022-05-30
Property, Plant & Equipment
1,121,567 GBP2023-05-30
1,121,567 GBP2022-05-30
Fixed Assets
3,021,567 GBP2023-05-30
3,021,567 GBP2022-05-30
Debtors
728,433 GBP2023-05-30
623,808 GBP2022-05-30
Cash at bank and in hand
2 GBP2023-05-30
2 GBP2022-05-30
Current Assets
728,435 GBP2023-05-30
623,810 GBP2022-05-30
Creditors
Amounts falling due within one year
-1,680 GBP2023-05-30
Net Current Assets/Liabilities
726,755 GBP2023-05-30
623,810 GBP2022-05-30
Total Assets Less Current Liabilities
3,748,322 GBP2023-05-30
3,645,377 GBP2022-05-30
Creditors
Amounts falling due after one year
-3,750,000 GBP2023-05-30
-3,645,375 GBP2022-05-30
Net Assets/Liabilities
-1,678 GBP2023-05-30
2 GBP2022-05-30
Equity
Called up share capital
2 GBP2023-05-30
2 GBP2022-05-30
Retained earnings (accumulated losses)
-1,680 GBP2023-05-30
Equity
-1,678 GBP2023-05-30
2 GBP2022-05-30
Average Number of Employees
12022-05-31 ~ 2023-05-30
12021-02-01 ~ 2022-05-30
Intangible Assets - Gross Cost
Goodwill
1,900,000 GBP2023-05-30
1,900,000 GBP2022-05-30
Intangible Assets
Goodwill
1,900,000 GBP2023-05-30
1,900,000 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,121,567 GBP2023-05-30
1,121,567 GBP2022-05-30
Property, Plant & Equipment
Land and buildings
1,121,567 GBP2023-05-30
1,121,567 GBP2022-05-30
Amounts owed by group undertakings and participating interests
143,433 GBP2023-05-30
143,433 GBP2022-05-30
Other Debtors
585,000 GBP2023-05-30
480,375 GBP2022-05-30
Other Creditors
Amounts falling due within one year
1,680 GBP2023-05-30
Bank Borrowings
Amounts falling due after one year
3,750,000 GBP2023-05-30
3,645,375 GBP2022-05-30

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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.