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
    Williams, Chanel
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Ms Chanel Williams
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 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
    CALLA LEISURE GROUP HOLDINGS LIMITED - now
    CALLA GROUP HOLDINGS LIMITED - 2024-03-05
    116, Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-07-18 ~ 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
Ceased 2
  • 1
    Lynch, Timothy
    Company Director born in July 1978
    Individual (93 offsprings)
    Officer
    2020-09-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2020-09-18 ~ 2024-07-18
    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

ENHANCED HEALTHCARE SOLUTIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
6,262 GBP2023-09-30
7,969 GBP2022-09-30
Property, Plant & Equipment
12,468 GBP2023-09-30
11,028 GBP2022-09-30
Fixed Assets
18,730 GBP2023-09-30
18,997 GBP2022-09-30
Debtors
220,744 GBP2023-09-30
171,408 GBP2022-09-30
Cash at bank and in hand
66,277 GBP2023-09-30
88,522 GBP2022-09-30
Current Assets
287,021 GBP2023-09-30
259,930 GBP2022-09-30
Net Current Assets/Liabilities
57,156 GBP2023-09-30
34,199 GBP2022-09-30
Total Assets Less Current Liabilities
75,886 GBP2023-09-30
53,196 GBP2022-09-30
Net Assets/Liabilities
74,128 GBP2023-09-30
53,196 GBP2022-09-30
Equity
Called up share capital
111 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
74,017 GBP2023-09-30
53,096 GBP2022-09-30
Equity
74,128 GBP2023-09-30
53,196 GBP2022-09-30
Average Number of Employees
1032022-10-01 ~ 2023-09-30
562021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
11,385 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,123 GBP2023-09-30
3,416 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,707 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
6,262 GBP2023-09-30
7,969 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,561 GBP2023-09-30
14,639 GBP2022-09-30
Computers
1,561 GBP2023-09-30
926 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
20,122 GBP2023-09-30
15,565 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,194 GBP2023-09-30
4,352 GBP2022-09-30
Computers
460 GBP2023-09-30
185 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,654 GBP2023-09-30
4,537 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,842 GBP2022-10-01 ~ 2023-09-30
Computers
275 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,117 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
11,367 GBP2023-09-30
10,287 GBP2022-09-30
Computers
1,101 GBP2023-09-30
741 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183,819 GBP2023-09-30
130,576 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
36,925 GBP2023-09-30
40,832 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
220,744 GBP2023-09-30
171,408 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,187 GBP2023-09-30
Other Taxation & Social Security Payable
Current
113,816 GBP2023-09-30
39,795 GBP2022-09-30
Other Creditors
Current
34,482 GBP2023-09-30
8,556 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
11 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
20,921 GBP2022-10-01 ~ 2023-09-30
  • ENHANCED HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 12889076
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy LL29 7YW
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.