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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
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (10 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 28
  • 1
    Gilmore, Russell David, Dr
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 2
    Geraghty, Patrick Gerard, Dr
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2011-11-11
    OF - LLP Member → CIF 0
  • 3
    Boardman, Lisa Jane
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 4
    Liu, Shi Ming, Doctor
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 5
    Sinclair, Gordon, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 6
    Smith, Marcus Cooke, Dr
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 7
    Syed, Ibraheem Husain, Dr
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 8
    Robinson, Paul Frank
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 9
    Sheard, Timothy Simon, Dr
    Born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 10
    Robson, Duncan James, Dr
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 11
    Ogden, Lynne Mary
    Born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Designated Member → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-10-30
    OF - LLP Designated Member → CIF 0
  • 13
    Forbes, Samuel Methven
    Born in December 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 14
    Maddy, Paul, Dr
    Born in May 1960
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 15
    Watson, David Lyndon, Doctor
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 16
    Sixsmith, Andrew
    Born in May 1964
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 17
    Mayers, Nigel
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 18
    Farrell, Peter
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 19
    Mcgechaen, Kenneth Wilson, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 20
    Ellison, Chris
    Born in April 1954
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 21
    Ball, Nicholas, Dr
    Born in October 1960
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 22
    Robinson, Amanda, Dr
    Born in December 1954
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 23
    Bukhari, Naweed Ali Shah, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 24
    Sykes, Oliver Mark
    Born in December 1963
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 25
    Shaw, John David
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 26
    Stockill, Simon Paul, Dr
    Born in February 1971
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 27
    Shevlin, Peter
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2013-01-15
    OF - LLP Member → CIF 0
  • 28
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (32 offsprings)
    Officer
    2013-04-05 ~ 2020-09-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

VIRGIN CARE LEEDS LLP

Previous names
ASSURA LEEDS LLP - 2013-08-12
VIRGIN CARE LEA VALLEY LLP - 2013-08-13

  • VIRGIN CARE LEEDS LLP
    Info
    ASSURA LEEDS LLP - 2013-08-12
    VIRGIN CARE LEA VALLEY LLP - 2013-08-12
    Registered number OC337207
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-12 and dissolved on 2020-12-29 (12 years 7 months). The company status is Dissolved.
    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.