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 7
  • 1
    Smith, Drew Martin Kerr, Dr
    Gp Partner born in April 1982
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Patton, Janine Elizabeth
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Neil
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, John Roy
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Dr Gillian Amanda Davidson
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ 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
  • 6
    Hill, Helen Jane, Dr
    Gp born in August 1970
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dr Riten Ruparalia
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ 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
Ceased 4
  • 1
    Mckay, Niall, Dr
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Ruparelia, Riten Madhusudan, Dr
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Davidson, Gillian Amanda, Dr
    Gp born in August 1970
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Johnson, Mahya, Dr
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIMARY HEALTHCARE DERBY LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
59,314 GBP2024-03-31
74,940 GBP2023-03-31
Cash at bank and in hand
931,434 GBP2024-03-31
142,433 GBP2023-03-31
Current Assets
990,748 GBP2024-03-31
217,373 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-931,670 GBP2024-03-31
-219,789 GBP2023-03-31
Net Current Assets/Liabilities
59,078 GBP2024-03-31
-2,416 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
59,048 GBP2024-03-31
-2,446 GBP2023-03-31
Equity
59,078 GBP2024-03-31
-2,416 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
32021-11-26 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
59,303 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
11 GBP2024-03-31
19 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
74,921 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,314 GBP2024-03-31
74,940 GBP2023-03-31
Trade Creditors/Trade Payables
Current
544,583 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
16,908 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,595 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,661 GBP2024-03-31
88,555 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
147,284 GBP2024-03-31
77,321 GBP2023-03-31
Creditors
Current
931,670 GBP2024-03-31
219,789 GBP2023-03-31

  • 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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.