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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Arthurs, James Richard
    Born in January 1980
    Individual (46 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr James Richard Arthurs
    Born in January 1980
    Individual (46 offsprings)
    Person with significant control
    2020-04-23 ~ 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
    Glassborow, Michael Andrew
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Glassborow
    Born in February 1976
    Individual (40 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-12-17
    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
  • 3
    Gravatt, Paul Andrew
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    GK NOMINEES LIMITED
    12913426
    44, Boulevard, Weston-super-mare, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2020-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
    Corporate (2 offsprings)
    Person with significant control
    2020-06-12 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEALTHCARE VENTURES GROUP LIMITED

Period: 2020-04-23 ~ now
Company number: 12569976
Registered name
HEALTHCARE VENTURES GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
43,522 GBP2024-12-31
53,398 GBP2023-12-31
Property, Plant & Equipment
1,320 GBP2024-12-31
399 GBP2023-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Debtors
Non-current
383,057 GBP2024-12-31
449,650 GBP2023-12-31
Fixed Assets
427,912 GBP2024-12-31
503,460 GBP2023-12-31
Debtors
Current
894,552 GBP2024-12-31
584,290 GBP2023-12-31
Cash at bank and in hand
6,439 GBP2024-12-31
27,806 GBP2023-12-31
Current Assets
900,991 GBP2024-12-31
612,096 GBP2023-12-31
Net Current Assets/Liabilities
-93,289 GBP2024-12-31
2,933 GBP2023-12-31
Total Assets Less Current Liabilities
334,623 GBP2024-12-31
506,393 GBP2023-12-31
Net Assets/Liabilities
170,094 GBP2024-12-31
257,047 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Share premium
249,957 GBP2024-12-31
249,957 GBP2023-12-31
Retained earnings (accumulated losses)
-80,043 GBP2024-12-31
6,910 GBP2023-12-31
Equity
170,094 GBP2024-12-31
257,047 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
65,175 GBP2024-12-31
65,175 GBP2023-12-31
Development expenditure
92,333 GBP2024-12-31
83,753 GBP2023-12-31
Intangible Assets - Gross Cost
157,508 GBP2024-12-31
148,928 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,191 GBP2024-12-31
35,846 GBP2023-12-31
Development expenditure
73,795 GBP2024-12-31
59,684 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
113,986 GBP2024-12-31
95,530 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,345 GBP2024-01-01 ~ 2024-12-31
Development expenditure
14,111 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,456 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
24,984 GBP2024-12-31
29,329 GBP2023-12-31
Development expenditure
18,538 GBP2024-12-31
24,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,175 GBP2024-12-31
951 GBP2023-12-31
Other
1,409 GBP2024-12-31
1,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,584 GBP2024-12-31
2,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
855 GBP2024-12-31
552 GBP2023-12-31
Other
1,409 GBP2024-12-31
1,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,264 GBP2024-12-31
1,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,320 GBP2024-12-31
399 GBP2023-12-31
Investments in Subsidiaries
13 GBP2024-12-31
13 GBP2023-12-31
Cost valuation
13 GBP2024-12-31
13 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
487,178 GBP2024-12-31
53,241 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
124,419 GBP2024-12-31
235,461 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
894,552 GBP2024-12-31
584,290 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
333,057 GBP2024-12-31
449,650 GBP2023-12-31
Trade Creditors/Trade Payables
48,170 GBP2024-12-31
11,227 GBP2023-12-31
Amounts Owed to Related Parties
773,155 GBP2024-12-31
494,333 GBP2023-12-31
Taxation/Social Security Payable
17,053 GBP2024-12-31
45,781 GBP2023-12-31
Other Creditors
53,756 GBP2024-12-31
37,049 GBP2023-12-31
Other Remaining Borrowings
Non-current
164,529 GBP2024-12-31
249,346 GBP2023-12-31
Current
102,146 GBP2024-12-31
20,773 GBP2023-12-31
Related profiles found in government register
  • HEALTHCARE VENTURES GROUP LIMITED
    Info
    Registered number 12569976
    20 Badminton Road, Downend, Bristol BS16 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HEALTHCARE VENTURES GROUP LIMITED
    S
    Registered number 12569976
    17, Cleeve Wood Road, Bristol, England, BS16 2SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    DIDCOT CHIROPRACTIC LIMITED - now
    LYFE HEALTH DIDCOT LIMITED
    - 2025-09-29 12930692
    1 Andromeda House Calleva Park, Aldermaston, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-05 ~ 2025-05-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    LYFE HEALTH BATH LIMITED
    12929703
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LYFE HEALTH BOURNEMOUTH LIMITED
    12742850
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LYFE HEALTH BRISTOL CITY CENTRE LIMITED
    12930440
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LYFE HEALTH BRISTOL DOWNEND LIMITED
    12930707
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    LYFE HEALTH BRISTOL WESTBURY ON TRYM LIMITED
    12931017
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    LYFE HEALTH CHELTENHAM LIMITED
    12742565
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    LYFE HEALTH DIAGNOSTICS LIMITED
    15003048
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    LYFE HEALTH HEMEL HEMPSTEAD LIMITED
    12931154
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    LYFE HEALTH ISLE OF WIGHT LIMITED
    12930468
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    LYFE HEALTH KEYNSHAM LIMITED
    12929902
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    LYFE HEALTH MEDICAL SERVICES LIMITED
    12931157
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    LYFE HEALTH MIDSOMER NORTON LIMITED
    12930916
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    LYFE HEALTH NEWPORT LIMITED
    12931000
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    LYFE HEALTH NUTRITION LIMITED
    15968557
    20 Badminton Road 20 Badminton Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    LYFE HEALTH READING LIMITED
    12929962
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.