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 1
  • Brown, Kenneth Mills
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Mr Kenneth Mills Brown
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2012-09-12 ~ 2012-10-01
    OF - director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-09-12 ~ 2012-10-01
    PE - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-12 ~ 2012-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE CONSULTANCY (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,627 GBP2023-09-30
3,708 GBP2022-09-30
Current Assets
84,217 GBP2023-09-30
69,473 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-83,556 GBP2023-09-30
-70,204 GBP2022-09-30
Net Current Assets/Liabilities
916 GBP2023-09-30
-509 GBP2022-09-30
Total Assets Less Current Liabilities
3,543 GBP2023-09-30
3,199 GBP2022-09-30
Net Assets/Liabilities
1,043 GBP2023-09-30
790 GBP2022-09-30
Equity
1,043 GBP2023-09-30
790 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • THE HEALTHCARE CONSULTANCY (UK) LIMITED
    Info
    Registered number SC432426
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2012-09-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.