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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 4
  • 1
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2020-04-24 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Bithal, Manoj Kumar
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (122 offsprings)
    Officer
    2020-04-24 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (122 offsprings)
    Person with significant control
    2020-04-24 ~ now
    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
  • 4
    Ms Lara Sue Legassick
    Born in April 1972
    Individual (39 offsprings)
    Person with significant control
    2022-08-15 ~ 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

HEME HEALTH HOLDINGS LTD

Period: 2022-08-16 ~ now
Company number: 12572097
Registered names
HEME HEALTH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
414,899 GBP2025-03-31
414,899 GBP2024-03-31
Debtors
704,999 GBP2025-03-31
19,050 GBP2024-03-31
Cash at bank and in hand
8,926 GBP2025-03-31
66,017 GBP2024-03-31
Current Assets
713,925 GBP2025-03-31
85,067 GBP2024-03-31
Net Current Assets/Liabilities
713,925 GBP2025-03-31
85,066 GBP2024-03-31
Total Assets Less Current Liabilities
1,128,824 GBP2025-03-31
499,965 GBP2024-03-31
Net Assets/Liabilities
199,397 GBP2025-03-31
199,538 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Share premium
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Retained earnings (accumulated losses)
-603 GBP2025-03-31
-462 GBP2024-03-31
Equity
199,397 GBP2025-03-31
199,538 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-05-01 ~ 2024-03-31
Investments in group undertakings and participating interests
414,899 GBP2025-03-31
414,899 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
704,999 GBP2025-03-31
19,050 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1 GBP2024-03-31
Other Remaining Borrowings
Non-current
929,427 GBP2025-03-31
300,427 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,002 shares2025-03-31
200,002 shares2024-03-31

Related profiles found in government register
  • HEME HEALTH HOLDINGS LTD
    Info
    CONTENTIVE HOLDINGS LIMITED - 2022-08-16
    Registered number 12572097
    Scale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • HEME HEALTH HOLDINGS LTD
    S
    Registered number 12572097
    Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEME (UK) LTD
    15001639
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.