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 9
  • 1
    Tracey, Jason John
    Born in January 1976
    Individual (20 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Tracey, Adrian Martin
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Andrews, Edward John
    Born in January 1985
    Individual (19 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    Irwin, Paul John
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (69 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Stalder, Daniel James
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    Elston, Henry William, Mr.
    Born in August 1988
    Individual (51 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 8
    Pope, Alexander Bryan Timothy
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 9
    1 Stamford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    410,418 GBP2024-03-31
    Officer
    2018-08-23 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 1
  • Mde's Building, 1st Floor, P.o. Box 3169, Pmb 257, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2018-08-23 ~ 2018-08-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

HEALTHCARE ENTERPRISE PARTNERS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-08-23 ~ 2019-04-30
Related profiles found in government register
  • HEALTHCARE ENTERPRISE PARTNERS LLP
    Info
    Registered number OC423865
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Limited Liability Partnership incorporated on 2018-08-23 and dissolved on 2023-06-13 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • HEALTHCARE ENTERPRISE PARTNERS LLP
    S
    Registered number OC423865
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    UNITED KINGDOM
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 2
  • HEALTHCARE ENTERPRISE PARTNERS LLP
    S
    Registered number OC423865
    C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-23 ~ now
    CIF 1 - Director → ME
  • 3
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Liquidation Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -889,913 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-08-23 ~ now
    CIF 3 - Director → ME
Ceased 1
  • C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2018-08-23 ~ 2019-05-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.