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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
Active 3
  • 1
    Wilson, Henry
    Born in February 2006
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Samantha Elizabeth, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Dr Samantha Elizabeth Cole
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 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
  • 3
    Wilson, Matthew James
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Wilson
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ 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

HEATHFIELD MEDICAL LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
48,691 GBP2024-06-30
14,354 GBP2023-06-30
Fixed Assets - Investments
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Debtors
Current
6,200 GBP2024-06-30
6,999 GBP2023-06-30
Cash at bank and in hand
351,262 GBP2024-06-30
279,554 GBP2023-06-30
Net Assets/Liabilities
312,362 GBP2024-06-30
258,658 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
312,262 GBP2024-06-30
258,558 GBP2023-06-30
Equity
312,362 GBP2024-06-30
258,658 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,048 GBP2024-06-30
11,048 GBP2023-06-30
Vehicles
41,790 GBP2024-06-30
0 GBP2023-06-30
Office equipment
8,268 GBP2024-06-30
6,494 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
61,106 GBP2024-06-30
17,542 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,956 GBP2024-06-30
1,745 GBP2023-06-30
Vehicles
5,224 GBP2024-06-30
0 GBP2023-06-30
Office equipment
3,235 GBP2024-06-30
1,443 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,415 GBP2024-06-30
3,188 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,211 GBP2023-07-01 ~ 2024-06-30
Vehicles
5,224 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,792 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,227 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
7,092 GBP2024-06-30
9,303 GBP2023-06-30
Vehicles
36,566 GBP2024-06-30
0 GBP2023-06-30
Office equipment
5,033 GBP2024-06-30
5,051 GBP2023-06-30
Amounts invested in assets
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,344 GBP2023-06-30
Other Debtors
Current
6,200 GBP2024-06-30
5,655 GBP2023-06-30
Other Creditors
Current
60,703 GBP2024-06-30
9,094 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-07-01 ~ 2024-06-30
50 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HEATHFIELD MEDICAL LIMITED
    Info
    Registered number 13448885
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • HEATHFIELD MEDICAL LIMITED
    S
    Registered number 13448885
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, Devon, England, EX2 7XE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCortlandt, George Street, Hailsham, East Sussex
    Active Corporate (21 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.