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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 4
  • 1
    Eastwood, Helen Jane, Dr
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Helen Jane Eastwood
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2022-10-11 ~ 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
  • 2
    Eastwood, Andrew James
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Nally, Rhiannon Elise, Dr
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Rhiannon Elise Nally
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2022-10-11 ~ 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
  • 4
    Nally, Kieran Gregory
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WANSFORD HEALTHCARE SERVICES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-11 ~ 2024-03-31
Class 3 ordinary share
12022-10-11 ~ 2024-03-31
Class 4 ordinary share
12022-10-11 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-11 ~ 2024-03-31
Fixed Assets - Investments
870,100 GBP2024-03-31
Debtors
5,081 GBP2024-03-31
Cash at bank and in hand
7,705 GBP2024-03-31
Current Assets
12,786 GBP2024-03-31
Creditors
Current
63,641 GBP2024-03-31
Net Current Assets/Liabilities
-50,855 GBP2024-03-31
Total Assets Less Current Liabilities
819,245 GBP2024-03-31
Creditors
Non-current
418,262 GBP2024-03-31
Net Assets/Liabilities
400,983 GBP2024-03-31
Equity
Called up share capital
435,100 GBP2024-03-31
Retained earnings (accumulated losses)
-34,117 GBP2024-03-31
Equity
400,983 GBP2024-03-31
Average Number of Employees
22022-10-11 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
870,100 GBP2024-03-31
Cost valuation
870,100 GBP2024-03-31
Investments in Group Undertakings
870,100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,081 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,146 GBP2024-03-31
Amounts owed to group undertakings
Current
46,545 GBP2024-03-31
Other Creditors
Current
3,030 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
326,762 GBP2024-03-31
Other Creditors
Non-current
91,500 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
91,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Class 4 ordinary share
35 shares2024-03-31

Related profiles found in government register
  • WANSFORD HEALTHCARE SERVICES LTD
    Info
    Registered number 14410450
    Old Hill Farm Yarwell Road, Wansford, Peterborough PE8 6PL
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WANSFORD HEALTHCARE SERVICES LTD
    S
    Registered number 14410450
    Old Hill Farm, Yarwell Road, Wansford, Peterborough, Cambridgeshire, United Kingdom, PE8 6PL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WANSFORD HEALTHCARE SERVICES LIMITED
    S
    Registered number 14410450
    Old Hill Farm, Yarwell Road, Wansford, Peterborough, England, PE8 6PL
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WANSFORD HEALTH LTD
    05812994
    Old Hill Farm Yarwell Road, Wansford, Peterborough
    Active Corporate (5 parents)
    Equity (Company account)
    28,894 GBP2024-03-31
    Person with significant control
    2023-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WANSFORD RESEARCH LIMITED
    14643896
    Old Hill Farm Yarwell Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230,803 GBP2024-03-31
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.