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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 2
  • 1
    Webb, Geoff Peter
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Mr Geoff Peter Webb
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2024-01-23 ~ now
    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
  • 2
    Ralston, Gavin Robert Duthie, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Dr Gavin Robert Duthie Ralston
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2024-01-23 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHYAT100 LIMITED

Previous name
HEALTHSPAN100 LIMITED - 2024-03-28
Standard Industrial Classification
96040 - Physical Well-being Activities
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02024-01-23 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
02024-01-23 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-23 ~ 2025-01-31
Property, Plant & Equipment
14,850 GBP2025-01-31
Debtors
1,750 GBP2025-01-31
Cash at bank and in hand
44,239 GBP2025-01-31
Current Assets
45,989 GBP2025-01-31
Creditors
Current
101,429 GBP2025-01-31
Net Current Assets/Liabilities
-55,440 GBP2025-01-31
Total Assets Less Current Liabilities
-40,590 GBP2025-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
Retained earnings (accumulated losses)
-41,590 GBP2025-01-31
Equity
-40,590 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,683 GBP2025-01-31
Furniture and fittings
5,880 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
18,563 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,537 GBP2024-01-23 ~ 2025-01-31
Furniture and fittings
1,176 GBP2024-01-23 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,713 GBP2024-01-23 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,537 GBP2025-01-31
Furniture and fittings
1,176 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,713 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
10,146 GBP2025-01-31
Furniture and fittings
4,704 GBP2025-01-31
Other Debtors
Current
1,750 GBP2025-01-31
Loans received from directors
100,469 GBP2025-01-31
Accrued Liabilities
Current
960 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-41,590 GBP2024-01-23 ~ 2025-01-31

  • HEALTHYAT100 LIMITED
    Info
    HEALTHSPAN100 LIMITED - 2024-03-28
    Registered number 15434318
    Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex SS9 2UA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-23 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.