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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 10
  • 1
    Wheeler, David Colin
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Rann, Michael David
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Christopher Newell
    Individual (748 offsprings)
    Insolvency
    2025-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2025-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hatfull, Peter Ernest
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Samios, Antony Michael
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2019-09-04 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Mavor, Paul
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Quirin, Benjamin
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Beenstock, Robert Hyman
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    HEALTH HOUSE HOLDINGS LIMITED
    - now 11625145
    CLINICANN LIMITED - 2019-03-21
    UKANN LIMITED - 2018-11-07
    Memery Crystal Llp, 165 Fleet Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH HOUSE PHARMA LIMITED

Period: 2019-05-01 ~ now
Company number: 11974169
Registered name
HEALTH HOUSE PHARMA LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • HEALTH HOUSE PHARMA LIMITED
    Info
    Registered number 11974169
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (7 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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