CB Healthcare Consulting LTD
Company 02253738 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Spencer Martin Director · appointed 2011
- Patrick Thompson Allen Director · appointed 2015
Directors past 6 years
- Adrian Spencer Martin Director · appointed 2011
- Patrick Thompson Allen Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adrian Spencer Martin Director · appointed 2011
- Patrick Thompson Allen Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henry Schein Limited 2 shared directors
- DE Healthcare Limited 2 shared directors
- Optident Holdings Limited 2 shared directors
- Henry Schein UK Global Holdings Limited 2 shared directors
Connected through a shared director
- Optident Limited 1 shared director
- Optident Labline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02253738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1988 |
| Address | MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Schein UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Patrick Thompson Allen Director · appointed 2015
- Adrian Spencer Martin Director · appointed 2011
Show 22 former officers
- Paul David Brownridge Secretary · appointed 2015 · resigned 2023
- Paul David Brownridge Secretary · appointed 2015 · resigned 2015
- Bryce Michael Donnell Director · appointed 2009 · resigned 2011
- Helen Louise Redding Secretary · appointed 2008 · resigned 2022
- Gavin Michael Poole Director · appointed 2008 · resigned 2010
- John Joseph Orr Director · appointed 2007 · resigned 2010
- Stuart Christopher Howell Director · appointed 2003 · resigned 2008
- Robert Nathan Minowitz Director · appointed 2003 · resigned 2011
- Simon John Gambold Director · appointed 2003 · resigned 2018
- Carin Lennartsson Director · appointed 2001 · resigned 2003
- Richard Alexander Cross Director · appointed 2001 · resigned 2003
- Steven Lewis Getraer Director · appointed 2001 · resigned 2004
- John Mark Crue Ridout Director · appointed 2000 · resigned 2001
- Peter Dodd Secretary · appointed 2000 · resigned 2008
- Michael Joseph Mcadam Secretary · appointed 1998 · resigned 2000
- Steven Paladino Secretary · appointed 1992 · resigned 2010
- Stanley Lionel Prashker Director · appointed 1992 · resigned 1998
- Michael Zack Director · resigned 2010
- Karen Turner Director · resigned 1992
- Roger Leon Hart Secretary · resigned 1999
- Stanley Bergman Director · resigned 2010
- Norman Freedman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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