logo
explain how to read the page

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 9
  • 1
    Repton, Ian David
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Godbole, Prasad Purushottam
    Doctor born in February 1966
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Brant, Robert Eric
    Certified Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Ambatzis, Nicholas
    Doctor born in May 1977
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2022-07-02
    OF - Director → CIF 0
  • 5
    Macdonald, Lucinda Jane
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2022-12-23 ~ 2023-06-22
    OF - Director → CIF 0
  • 6
    Al-marayati, Sherif
    Business Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Nacheva, Teodora Lyubomirova
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Nacheva, Teodora Lyubomirova
    Individual (4 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Beck, Helen
    Operations Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2023-06-03 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Kolev, Iavor Valeriev
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2025-07-21
    OF - Director → CIF 0
    Mr Iavor Valeriev Kolev
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHSENSE SOLUTIONS LTD

Period: 2021-11-16 ~ now
Company number: 12455987
Registered names
HEALTHSENSE SOLUTIONS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
410,200 GBP2025-03-31
447,204 GBP2024-03-31
Creditors
Amounts falling due within one year
-431,500 GBP2025-03-31
-436,110 GBP2024-03-31
Net Current Assets/Liabilities
-21,300 GBP2025-03-31
11,094 GBP2024-03-31
Total Assets Less Current Liabilities
-21,300 GBP2025-03-31
11,094 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,300 GBP2025-03-31
-123,752 GBP2024-03-31
Net Assets/Liabilities
-39,600 GBP2025-03-31
-112,658 GBP2024-03-31
Equity
-39,600 GBP2025-03-31
-112,658 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEALTHSENSE SOLUTIONS LTD
    Info
    SYCAMORE UNIVERSAL HEATHCARE LTD - 2021-11-16
    SYCAMORE UNIVERSAL ESTATES LTD - 2021-11-16
    Registered number 12455987
    43 Misley Path Mistley Path, Basildon SS16 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 1
  • 1
    HSS PHYSIOTHERAPY SERVICES LIMITED
    - now 14048079
    WORLDWIDE SUCCESS LTD
    - 2022-11-25 14048079 08479326... (more)
    43 Mistley Path, Basildon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2022-11-23 ~ 2022-11-25
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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