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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 5
  • 1
    Estolonio, Hanee Ruth
    Finance Director born in September 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Ghaffar, Atif, Dr
    Doctor born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Doriann
    Clinical Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Antony Greg Bamber
    Born in February 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Milne, Jonathan Richard
    Care Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ramsay, Cheryl Diana
    Head Of Care born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Dr Atif Ghaffar
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ 2024-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carlin, Anthony
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Anthony Carlin
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ 2024-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hulligan, Marc
    Finance Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -121,085 GBP2024-09-30
    Person with significant control
    2024-08-07 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HLTH CARE LTD

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-20 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-20 ~ 2024-07-31
Equity
100 GBP2024-07-31

Related profiles found in government register
  • HLTH CARE LTD
    Info
    Registered number 15016458
    icon of addressCastle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2023-07-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • HLTH CARE LTD
    S
    Registered number 15016458
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,646 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LOWERCASE CAPITAL LTD - 2023-11-21
    icon of address22-28 Willow Street, Accrington, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -73,513 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.