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
    Gerstein, Colin
    Management Consultant born in September 1957
    Individual (14 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Colin Gerstein
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2019-02-11 ~ 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
    De Medici, Akbar, Dr
    Clinician born in March 1974
    Individual (21 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Dr Akbar De Medici
    Born in March 1974
    Individual (21 offsprings)
    Person with significant control
    2019-02-11 ~ 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
parent relation
Company in focus

CAVENDISH HEALTH CONCIERGE LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
152020-03-01 ~ 2021-02-28
42019-02-11 ~ 2020-02-29
Property, Plant & Equipment
1,294 GBP2021-02-28
1,618 GBP2020-02-29
Fixed Assets - Investments
2,050 GBP2021-02-28
Fixed Assets
3,344 GBP2021-02-28
1,618 GBP2020-02-29
Total Inventories
27,542 GBP2020-02-29
Debtors
Current
719,023 GBP2021-02-28
105,161 GBP2020-02-29
Current assets - Investments
100,000 GBP2021-02-28
Cash at bank and in hand
161,386 GBP2021-02-28
96,439 GBP2020-02-29
Current Assets
980,409 GBP2021-02-28
229,142 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-583,723 GBP2021-02-28
-198,899 GBP2020-02-29
Net Current Assets/Liabilities
396,686 GBP2021-02-28
30,243 GBP2020-02-29
Total Assets Less Current Liabilities
400,030 GBP2021-02-28
31,861 GBP2020-02-29
Net Assets/Liabilities
400,030 GBP2021-02-28
31,861 GBP2020-02-29
Equity
Called up share capital
10,000 GBP2021-02-28
10 GBP2020-02-29
Retained earnings (accumulated losses)
390,030 GBP2021-02-28
31,851 GBP2020-02-29
Equity
400,030 GBP2021-02-28
31,861 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
202020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
2,022 GBP2021-02-28
2,022 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
404 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
324 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
728 GBP2021-02-28
Property, Plant & Equipment
Office equipment
1,294 GBP2021-02-28
1,618 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
382,169 GBP2021-02-28
105,161 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
291,670 GBP2021-02-28
Other Debtors
Current
5,750 GBP2021-02-28
Prepayments/Accrued Income
Current
39,434 GBP2021-02-28
Cash and Cash Equivalents
161,386 GBP2021-02-28
96,439 GBP2020-02-29
Other Remaining Borrowings
Current
50,000 GBP2021-02-28
Trade Creditors/Trade Payables
Current
245,424 GBP2021-02-28
107,017 GBP2020-02-29
Corporation Tax Payable
Current
218,512 GBP2021-02-28
54,778 GBP2020-02-29
Taxation/Social Security Payable
Current
49,558 GBP2021-02-28
645 GBP2020-02-29
Other Creditors
Current
1,329 GBP2021-02-28
29,259 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
18,900 GBP2021-02-28
7,200 GBP2020-02-29
Creditors
Current
583,723 GBP2021-02-28
198,899 GBP2020-02-29
Related profiles found in government register
  • CAVENDISH HEALTH CONCIERGE LTD
    Info
    Registered number 11820251
    C/o Quantuma Advisory Limited 20 7th Floor, 20 St Andrews Street, London EC4A 3AG
    Private Limited Company incorporated on 2019-02-11 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
  • CAVENDISH HEALTH CONCIERGE LTD
    S
    Registered number 11820251
    10 The Stables, Broadfield Way, Aldenham, Watford, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 1
  • CAVENDISH HEALTH CONCIERGE LTD
    S
    Registered number 11820251
    10 The Stables, Broadfield Way, Aldenham, Watford, United Kingdom, WD25 8DG
    Ltd in Companies House, England And Wales
    CIF 2
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,070 GBP2021-10-31
    Person with significant control
    2020-10-22 ~ 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
  • 2
    10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -408,085 GBP2024-02-29
    Person with significant control
    2021-10-18 ~ now
    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
  • 3
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CAVENDISH HEALTH (MONACO) LTD - 2022-08-01
    10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,196 GBP2024-02-29
    Person with significant control
    2021-10-19 ~ 2023-06-01
    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

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