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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 3
  • 1
    Khera, Chetan
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2020-05-06 ~ 2020-11-13
    OF - Director → CIF 0
    Chetan Khera
    Born in October 1978
    Individual (26 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sidhu-brar, Nisharn Singh
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    SEEBECK 123 LIMITED
    09516097 09670694... (more)
    Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    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

ST MATTHEWS HEALTHCARE LIMITED

Period: 2024-07-01 ~ 2026-02-03
Company number: 12589409
Registered names
ST MATTHEWS HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
6 GBP2024-08-31
6 GBP2023-08-31
Equity
Called up share capital
6 GBP2024-08-31
6 GBP2023-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-08-31
6 shares2023-08-31

  • ST MATTHEWS HEALTHCARE LIMITED
    Info
    ST MATTHEWS (SOUTH) LIMITED - 2024-07-01
    WATERLILY HOLDINGS LIMITED - 2024-07-01
    Registered number 12589409
    Boughton House Broomhill, Holdenby Road, Spratton, Northampton NN6 8LD
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 and dissolved on 2026-02-03 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.