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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wilson, Henry
Born in February 2006Individual (2 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0 - 2
Wilson, Matthew James
Born in February 1973Individual (4 offsprings)Officer2021-06-10 ~ nowOF - Director → CIF 0Mr Matthew James Wilson
Born in February 1973Individual (4 offsprings)Person with significant control2021-06-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cole, Samantha Elizabeth, Dr
Born in April 1973Individual (2 offsprings)Officer2021-06-10 ~ nowOF - Director → CIF 0Dr Samantha Elizabeth Cole
Born in April 1973Individual (2 offsprings)Person with significant control2021-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEATHFIELD MEDICAL LIMITED
Period: 2021-06-10 ~ now
Company number: 13448885
Registered name
HEATHFIELD MEDICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
35,703 GBP2025-06-30
48,691 GBP2024-06-30
Fixed Assets - Investments
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Debtors
Current
9,141 GBP2025-06-30
6,200 GBP2024-06-30
Current assets - Investments
95,213 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
279,331 GBP2025-06-30
351,262 GBP2024-06-30
Net Assets/Liabilities
381,338 GBP2025-06-30
312,362 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
381,238 GBP2025-06-30
312,262 GBP2024-06-30
Equity
381,338 GBP2025-06-30
312,362 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,048 GBP2025-06-30
11,048 GBP2024-06-30
Vehicles
41,790 GBP2025-06-30
41,790 GBP2024-06-30
Office equipment
8,518 GBP2025-06-30
8,268 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
61,356 GBP2025-06-30
61,106 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-391 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-391 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,165 GBP2025-06-30
3,956 GBP2024-06-30
Vehicles
14,365 GBP2025-06-30
5,224 GBP2024-06-30
Office equipment
5,123 GBP2025-06-30
3,235 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,653 GBP2025-06-30
12,415 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,209 GBP2024-07-01 ~ 2025-06-30
Vehicles
9,141 GBP2024-07-01 ~ 2025-06-30
Office equipment
2,124 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,474 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-236 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-236 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Other Creditors
Current
2,486 GBP2025-06-30
60,703 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
50 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 13448885
HEATHFIELD MEDICAL LIMITED
InfoCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XEPRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 HEATHFIELD MEDICAL LIMITED
SRegistered number 13448885Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, England, EX2 7XECIF 1
Offspring entities and appointments
1
- 1
EXETER ORTHOPAEDIC PARTNERSHIP LLP
OC447787Cortlandt, George Street, Hailsham, East SussexActive Corporate (21 parents)Officer2023-06-16 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.