logo
explain how to read the page

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 10
  • 1
    Hill, Helen Jane, Dr
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, John Roy
    Born in January 1964
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Gillian Amanda, Dr
    Gp born in August 1970
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-05-22
    OF - Director → CIF 0
    Dr Gillian Amanda Davidson
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2021-11-26 ~ 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
    Dr Riten Ruparalia
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ 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
  • 5
    Patton, Janine Elizabeth
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Mahya, Dr
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Ruparelia, Riten Madhusudan, Dr
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Mckay, Niall Paterson, Dr
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Smith, Drew Martin Kerr, Dr
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Callow, Neil Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIMARY HEALTHCARE DERBY LIMITED

Period: 2021-11-26 ~ now
Company number: 13768397
Registered name
PRIMARY HEALTHCARE DERBY LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
94,210 GBP2025-03-31
59,314 GBP2024-03-31
Cash at bank and in hand
1,326,597 GBP2025-03-31
931,434 GBP2024-03-31
Current Assets
1,420,807 GBP2025-03-31
990,748 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-931,670 GBP2024-03-31
Net Current Assets/Liabilities
214,818 GBP2025-03-31
59,078 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
30 GBP2024-03-31
Capital redemption reserve
16 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
214,788 GBP2025-03-31
59,048 GBP2024-03-31
Equity
214,818 GBP2025-03-31
59,078 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
88,718 GBP2025-03-31
59,303 GBP2024-03-31
Other Debtors
Current
11 GBP2025-03-31
11 GBP2024-03-31
Prepayments/Accrued Income
Current
5,481 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
94,210 GBP2025-03-31
Current, Amounts falling due within one year
59,314 GBP2024-03-31
Trade Creditors/Trade Payables
Current
389,516 GBP2025-03-31
544,583 GBP2024-03-31
Corporation Tax Payable
Current
51,203 GBP2025-03-31
16,908 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,123 GBP2025-03-31
34,595 GBP2024-03-31
Other Creditors
Current
160,273 GBP2025-03-31
4,661 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,145 GBP2025-03-31
147,284 GBP2024-03-31
Creditors
Current
1,205,989 GBP2025-03-31
931,670 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,600 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-03-31
30 shares2024-03-31

  • PRIMARY HEALTHCARE DERBY LIMITED
    Info
    Registered number 13768397
    C/o Forvis Mazars Llp, 1 St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.