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
    Bailey, Doriann
    Clinical Director born in May 1963
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Estolonio, Hanee Ruth
    Finance Director born in September 1990
    Individual (11 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Milne, Jonathan Richard
    Care Director born in April 1971
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Ghaffar, Atif, Dr
    Doctor born in August 1975
    Individual (7 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    67,065 GBP2023-09-30
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ramsay, Cheryl Diana
    Head Of Care born in January 1970
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Carlin, Anthony
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Anthony Carlin
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dr Atif Ghaffar
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hulligan, Marc
    Finance Director born in July 1986
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ 2024-08-12
    OF - Director → CIF 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

Related profiles found in government register
  • HLTH CARE LTD
    Info
    Registered number 15016458
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2023-07-20 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • HLTH CARE LTD
    S
    Registered number 15016458
    Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,646 GBP2024-07-31
    Person with significant control
    2024-08-15 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.