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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 9
  • 1
    Milne, Jonathan Richard
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Antony Greg Bamber
    Born in March 1979
    Individual (27 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carlin, Anthony
    Director born in August 1973
    Individual (9 offsprings)
    Officer
    2023-07-20 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Anthony Carlin
    Born in August 1973
    Individual (9 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
    Ghaffar, Atif, Dr
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Dr Atif Ghaffar
    Born in August 1975
    Individual (10 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
  • 5
    Bailey, Doriann
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hulligan, Marc
    Finance Director born in July 1986
    Individual (11 offsprings)
    Officer
    2023-07-20 ~ 2024-08-12
    OF - Director → CIF 0
  • 7
    Ramsay, Cheryl Diana
    Head Of Care born in January 1970
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ 2025-03-11
    OF - Director → CIF 0
  • 8
    Estolonio, Hanee Ruth
    Born in October 1990
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 9
    BRUNTFORD LIMITED - now
    THE HLTH GROUP LIMITED
    - 2025-11-21 14302122
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (10 parents, 5 offsprings)
    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

Period: 2023-07-20 ~ now
Company number: 15016458
Registered name
HLTH CARE LTD - now
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
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 8 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
    Castle 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 3
  • 1
    SALIS CARE LTD
    12766218
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SALIS CHILDREN'S SERVICE LTD
    16668350
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WILLIAMSON CARE LTD
    - now 09656652
    LOWERCASE CAPITAL LTD - 2023-11-21
    Reception 1, First Floor Offices, Red Rose Court, Clayton Business Park, Clayton Le Moors, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-05-06 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.