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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 4
  • 1
    Darch, Richard
    Born in December 1961
    Individual (76 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Richard Darch
    Born in December 1961
    Individual (76 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Seema Baliyan
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2022-09-28 ~ 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
    Baliyan, Shashi Kant
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Shashi Kant Baliyan
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, David Charles
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr David Charles Roberts
    Born in August 1964
    Individual (20 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHCARE PARTNERS HOLDINGS LIMITED

Period: 2021-11-12 ~ now
Company number: 13501816
Registered names
HEALTHCARE PARTNERS HOLDINGS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-07-31
Net Current Assets/Liabilities
-51 GBP2024-07-31
99 GBP2023-07-31
Total Assets Less Current Liabilities
-50 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
-50 GBP2024-07-31
100 GBP2023-07-31
Equity
-50 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HEALTHCARE PARTNERS HOLDINGS LIMITED
    Info
    INFRACARE DIAGNOSTICS LIMITED - 2021-11-12
    Registered number 13501816
    Office Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire ST14 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HEALTHCARE PARTNERS HOLDINGS LIMITED
    S
    Registered number 13501816
    5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, GL7 5XG
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HPH INVESTCO2 LIMITED
    14671178
    5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROMEDEX GLOBAL LIMITED
    - now 14103696
    HEALTHCARE PARTNERS SERVICES LIMITED
    - 2023-09-29 14103696
    Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-12 ~ 2023-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.