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
    Nacheva, Teodora Lyubomirova
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
    Nacheva, Teodora Lyubomirova
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - secretary → CIF 0
  • 2
    Kolev, Iavor Valeriev
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
    Mr Iavor Valeriev Kolev
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ambatzis, Nicholas
    Doctor born in May 1977
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2022-07-02
    OF - director → CIF 0
  • 2
    Repton, Ian David
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-01-14
    OF - director → CIF 0
  • 3
    Godbole, Prasad Purushottam
    Doctor born in February 1966
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ 2022-07-12
    OF - director → CIF 0
  • 4
    Brant, Robert Eric
    Certified Chartered Accountant born in May 1956
    Individual
    Officer
    2021-11-08 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Beck, Helen
    Operations Manager born in November 1959
    Individual (1 offspring)
    Officer
    2023-06-03 ~ 2024-06-10
    OF - director → CIF 0
  • 6
    Al-marayati, Sherif
    Business Manager born in August 1985
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-07-12
    OF - director → CIF 0
  • 7
    Macdonald, Lucinda Jane
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2022-12-23 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

HEALTHSENSE SOLUTIONS LTD

Previous names
SYCAMORE UNIVERSAL HEATHCARE LTD - 2021-11-16
SYCAMORE UNIVERSAL ESTATES LTD - 2021-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
447,204 GBP2024-03-31
465,013 GBP2023-03-31
Creditors
Amounts falling due within one year
-436,110 GBP2024-03-31
-425,264 GBP2023-03-31
Net Current Assets/Liabilities
11,094 GBP2024-03-31
39,749 GBP2023-03-31
Total Assets Less Current Liabilities
11,095 GBP2024-03-31
39,750 GBP2023-03-31
Creditors
Amounts falling due after one year
-123,752 GBP2024-03-31
-100,743 GBP2023-03-31
Net Assets/Liabilities
-112,657 GBP2024-03-31
-60,993 GBP2023-03-31
Equity
-112,657 GBP2024-03-31
-60,993 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HEALTHSENSE SOLUTIONS LTD
    Info
    SYCAMORE UNIVERSAL HEATHCARE LTD - 2021-11-16
    SYCAMORE UNIVERSAL ESTATES LTD - 2021-04-14
    Registered number 12455987
    Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP
    Private Limited Company incorporated on 2020-02-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • HEALTHSENSE SOLUTIONS LTD
    S
    Registered number missing
    Office One, 1 Coldbath Square, London, Farringdon, United Kingdom, EC1R 5HL
    CIF 1
  • HEALTHSENSE SOLUTIONS LTD
    S
    Registered number 12455987
    Office One, 1 Coldbath Square, London, England, EC1R 5HL
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORLDWIDE SUCCESS LTD - 2022-11-25
    Harmsworth House, 13-15 Bouverie Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WORLDWIDE SUCCESS LTD - 2022-11-25
    Harmsworth House, 13-15 Bouverie Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,194 GBP2024-03-31
    Officer
    2022-11-23 ~ 2022-11-25
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.