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 4
  • 1
    Dear, Barrie Michael
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 2
    Nickkho-amiry, Sara
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
    Mrs Sara Nickkho-amiry
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nickkho-amiry, Mahyar
    Managing Director born in April 1979
    Individual (22 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
    Mr Mahyar Nickkho-amiry
    Born in April 1979
    Individual (22 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dear, Lesley
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
parent relation
Company in focus

DEARS HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,768,341 GBP2023-07-31
2,768,341 GBP2022-07-31
Debtors
128,251 GBP2023-07-31
45,754 GBP2022-07-31
Cash at bank and in hand
23,669 GBP2023-07-31
38,061 GBP2022-07-31
Current Assets
151,920 GBP2023-07-31
83,815 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-195,694 GBP2023-07-31
-135,745 GBP2022-07-31
Net Current Assets/Liabilities
-43,774 GBP2023-07-31
-51,930 GBP2022-07-31
Total Assets Less Current Liabilities
2,724,567 GBP2023-07-31
2,716,411 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,569,950 GBP2023-07-31
-2,674,557 GBP2022-07-31
Net Assets/Liabilities
154,617 GBP2023-07-31
41,854 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
154,517 GBP2023-07-31
41,754 GBP2022-07-31
Equity
154,617 GBP2023-07-31
41,854 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-11-26 ~ 2022-07-31
Investments in group undertakings and participating interests
2,768,341 GBP2023-07-31
2,768,341 GBP2022-07-31
Amounts Owed By Related Parties
128,151 GBP2023-07-31
Current
22,726 GBP2022-07-31
Other Debtors
Amounts falling due within one year
100 GBP2023-07-31
23,028 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
128,251 GBP2023-07-31
45,754 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
104,289 GBP2023-07-31
100,941 GBP2022-07-31
Corporation Tax Payable
Current
39,265 GBP2023-07-31
9,794 GBP2022-07-31
Other Creditors
Current
52,140 GBP2023-07-31
25,010 GBP2022-07-31
Creditors
Current
195,694 GBP2023-07-31
135,745 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,729,950 GBP2023-07-31
1,834,557 GBP2022-07-31
Other Creditors
Non-current
840,000 GBP2023-07-31
840,000 GBP2022-07-31
Creditors
Non-current
2,569,950 GBP2023-07-31
2,674,557 GBP2022-07-31

Related profiles found in government register
  • DEARS HEALTHCARE LIMITED
    Info
    Registered number SC716211
    Norwood, 3 Beech Road, Lenzie G66 4HN
    Private Limited Company incorporated on 2021-11-26 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • DEARS HEALTHCARE LIMITED
    S
    Registered number Sc716211
    5 Cortmalaw Avenue, Glasgow, G33 1TE
    Private Limited Company in United Kingdom
    CIF 1
  • DEARS HEALTHCARE LIMITED
    S
    Registered number Sc716211
    5, Cortmalaw Avenue, Glasgow, Scotland, G33 1TE
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Norwood, 3 Beech Road, Lenzie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    262,938 GBP2023-07-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Norwood, 3 Beech Road, Lenzie, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,263 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.