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 3
  • 1
    Mrs Elizabeth Jean Heale
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swanton, Eamonn John
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    HEALES HEALTH SERVICES LTD. - now
    ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    29, Bridge Street, Hitchin, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ede, Robert James, Dr
    Doctor born in July 1966
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Bruce, Lynda Margaret
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2021-02-02
    OF - Director → CIF 0
    Mrs Lynda Margaret Bruce
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Duncan Graham
    Consultant born in July 1976
    Individual
    Officer
    2020-01-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Carter, Amelia Carrie
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Buchan, Katrina Elaine
    Nurse born in November 1980
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Mcbean, Kathryn Louise
    Accountant born in July 1979
    Individual (11 offsprings)
    Officer
    2005-08-04 ~ 2021-02-02
    OF - Director → CIF 0
    Mcbean, Kathryn Louise
    Accountant
    Individual (11 offsprings)
    Officer
    2005-08-04 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 7
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 8
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA HEALTH SERVICES LTD.

Standard Industrial Classification
86900 - Other Human Health Activities

  • ALPHA HEALTH SERVICES LTD.
    Info
    Registered number SC288456
    Provender House, Waterloo Quay, Aberdeen AB11 5BS
    Private Limited Company incorporated on 2005-08-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.