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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
    Nally, Kieran Gregory
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Nally, Rhiannon Elise, Dr
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Rhiannon Elise Nally
    Born in May 1965
    Individual (8 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
  • 3
    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
  • 4
    Eastwood, Andrew James
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WANSFORD HEALTHCARE SERVICES LTD

Period: 2022-10-11 ~ now
Company number: 14410450
Registered name
WANSFORD HEALTHCARE SERVICES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
870,100 GBP2025-03-31
870,100 GBP2024-03-31
Debtors
196,371 GBP2025-03-31
5,081 GBP2024-03-31
Cash at bank and in hand
22,486 GBP2025-03-31
7,705 GBP2024-03-31
Current Assets
218,857 GBP2025-03-31
12,786 GBP2024-03-31
Net Current Assets/Liabilities
197,912 GBP2025-03-31
-50,855 GBP2024-03-31
Total Assets Less Current Liabilities
1,068,012 GBP2025-03-31
819,245 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-400,276 GBP2025-03-31
Net Assets/Liabilities
667,736 GBP2025-03-31
400,983 GBP2024-03-31
Equity
Called up share capital
435,100 GBP2025-03-31
435,100 GBP2024-03-31
Retained earnings (accumulated losses)
232,636 GBP2025-03-31
-34,117 GBP2024-03-31
Equity
667,736 GBP2025-03-31
400,983 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-10-11 ~ 2024-03-31
Investments in group undertakings and participating interests
870,100 GBP2025-03-31
870,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
147,865 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
44,041 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
4,465 GBP2025-03-31
4,981 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
196,371 GBP2025-03-31
5,081 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,040 GBP2025-03-31
10,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
3,146 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
46,545 GBP2024-03-31
Other Creditors
Current
894 GBP2025-03-31
894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,002 GBP2025-03-31
2,136 GBP2024-03-31
Creditors
Current
20,945 GBP2025-03-31
63,641 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
308,776 GBP2025-03-31
326,762 GBP2024-03-31
Other Remaining Borrowings
Non-current
91,500 GBP2025-03-31
91,500 GBP2024-03-31
Creditors
Non-current
400,276 GBP2025-03-31
418,262 GBP2024-03-31
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
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Advances or credits given to directors
100 GBP2024-03-31
Advances or credits made to directors during the period
70,659 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-71,147 GBP2024-04-01 ~ 2025-03-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 2
  • 1
    WANSFORD HEALTH LTD
    05812994
    Old Hill Farm Yarwell Road, Wansford, Peterborough
    Active Corporate (9 parents)
    Person with significant control
    2023-04-27 ~ now
    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
  • 2
    WANSFORD RESEARCH LIMITED
    14643896
    Old Hill Farm Yarwell Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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