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 3
  • 1
    Smith, Christopher Marcus Owen
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Marcus Owen Smith
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2020-11-03 ~ 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
    Setchell, Richard Andrew
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Soler Culla, Luis Antonio
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROCEDURE HEALTH LIMITED

Previous names
PROCEDURE SOFTWARE LIMITED - 2021-04-12
PROCEDUR LIMITED - 2020-11-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets
13,180 GBP2023-12-31
14,828 GBP2022-12-31
Property, Plant & Equipment
10,950 GBP2023-12-31
6,785 GBP2022-12-31
Fixed Assets - Investments
5 GBP2023-12-31
Fixed Assets
24,135 GBP2023-12-31
21,613 GBP2022-12-31
Debtors
Current
104,014 GBP2023-12-31
164,221 GBP2022-12-31
Cash at bank and in hand
163,933 GBP2023-12-31
17,130 GBP2022-12-31
Current Assets
267,947 GBP2023-12-31
181,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-163,919 GBP2023-12-31
-44,071 GBP2022-12-31
Net Current Assets/Liabilities
104,028 GBP2023-12-31
137,280 GBP2022-12-31
Total Assets Less Current Liabilities
128,163 GBP2023-12-31
158,893 GBP2022-12-31
Net Assets/Liabilities
128,163 GBP2023-12-31
158,893 GBP2022-12-31
Equity
Called up share capital
29 GBP2023-12-31
29 GBP2022-12-31
Share premium
117,491 GBP2023-12-31
117,491 GBP2022-12-31
Retained earnings (accumulated losses)
10,643 GBP2023-12-31
41,373 GBP2022-12-31
Equity
128,163 GBP2023-12-31
158,893 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
16,476 GBP2023-12-31
16,476 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,380 GBP2023-12-31
15,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,342 GBP2023-12-31
15,037 GBP2022-12-31
Furniture and fittings
1,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
41 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,099 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41 GBP2023-12-31
Computers
14,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,392 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,921 GBP2023-12-31
Computers
9,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,073 GBP2023-12-31
84,085 GBP2022-12-31
Other Debtors
Current
80,136 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,924 GBP2023-12-31
1,563 GBP2022-12-31
Corporation Tax Payable
Current
41,645 GBP2023-12-31
Taxation/Social Security Payable
Current
41,105 GBP2023-12-31
34,320 GBP2022-12-31
Other Creditors
Current
3,010 GBP2023-12-31
2,638 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,235 GBP2023-12-31
5,550 GBP2022-12-31
Creditors
Current
163,919 GBP2023-12-31
44,071 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,864,198 shares2023-12-31
2,864,198 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROCEDURE HEALTH LIMITED
    Info
    PROCEDURE SOFTWARE LIMITED - 2021-04-12
    PROCEDUR LIMITED - 2020-11-06
    Registered number 12992309
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PROCEDURE HEALTH LIMITED
    S
    Registered number 12992309
    16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lodge, 149 Mannamead Road, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104,706 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.