Company details
| Number | 03355423 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/1997 |
| Address | C/O SCOTS HOUSE, SCOTS LANE, SALISBURY, SP1 3TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
-
- Ms Catherine Margaret Briody ceased British
voting rights 25-50% - Mr David Pearson ceased Australian
voting rights 25-50% - Ms Sarah Julia Humphreys ceased British
voting rights 25-50%
Officers (57)
- Lehmann, Christine Ruth Director · appointed 2023
- Davies, Matthew Owen Director · appointed 2022
- Allett, Lewis John Director · appointed 2018
- Baines, Susan Carole Director · appointed 2017
- FOX, Victoria Amabel Kiera Director · appointed 2017
- Pearson, David Director · appointed 2016
- Sharpe, Teresa Secretary · appointed 1997
- Humphreys, Sarah Julia Director · appointed 1997
- Milne, Sarah Inger Former Director · appointed 2023 · resigned 2026
- Patrontasch, Lee Mauve Former Director · appointed 2019 · resigned 2022
- Timmons, Suzanne Patricia Former Director · appointed 2018 · resigned 2022
- Selvanera, George Robert Former Director · appointed 2018 · resigned 2018
- Connaughton, Nicholas Joseph Former Director · appointed 2017 · resigned 2019
- Agrawal, Arti, Dr Former Director · appointed 2015 · resigned 2017
- Wheeler, Esther Former Director · appointed 2015 · resigned 2016
- Briody, Catherine Margaret Former Director · appointed 2014 · resigned 2017
- Abeysuriya, Suranee Former Director · appointed 2014 · resigned 2016
- Mcausland, Scott James Roderick Former Director · appointed 2013 · resigned 2014
- Eldridge, Fiona Anne Former Director · appointed 2013 · resigned 2015
- Gledhill, Lee André Former Director · appointed 2013 · resigned 2014
- Collins, Emily Julie Former Director · appointed 2013 · resigned 2014
- Ryan, Victoria Mary Former Director · appointed 2012 · resigned 2014
- Bowden, Anna Former Director · appointed 2012 · resigned 2014
- Johnson, David Former Director · appointed 2011 · resigned 2012
- Jones, Jacqueline Ann Former Director · appointed 2011 · resigned 2013
- Ferns, Stephen John Former Director · appointed 2011 · resigned 2012
- Spillane, Garreth Former Director · appointed 2010 · resigned 2011
- Chaggar, Davinder Singh Former Director · appointed 2010 · resigned 2011
- Austin, Victoria Patrica Former Director · appointed 2010 · resigned 2010
- Powell, Victoria Former Director · appointed 2010 · resigned 2010
- Shaw, Simon Guy Former Director · appointed 2010 · resigned 2013
- Mckenzie, Elaine Former Director · appointed 2009 · resigned 2011
- Broadhead, Anni Louise Former Director · appointed 2009 · resigned 2011
- Sarwar, Arona Former Director · appointed 2008 · resigned 2009
- Thatcher, Nicholas David Former Director · appointed 2008 · resigned 2009
- Bradbury, Matthew Former Director · appointed 2007 · resigned 2008
- Guinn, Shauna Leigh Former Director · appointed 2007 · resigned 2008
- Alessio, Gary Former Director · appointed 2006 · resigned 2009
- Hemmington, Simon Mark Former Director · appointed 2004 · resigned 2006
- Wilkins, Holly Former Director · appointed 2004 · resigned 2005
- Carter, Richard Anthony Former Director · appointed 2004 · resigned 2007
- Metcalf, Lindsey Jane Former Director · appointed 2003 · resigned 2004
- Loukes, Martyn Former Director · appointed 2003 · resigned 2004
- Creed, Adam Former Director · appointed 2002 · resigned 2003
- Lyng, Sonia Rose Former Director · appointed 2001 · resigned 2007
- Scrivens, Catherine Margaret Former Director · appointed 2001 · resigned 2002
- Franklin, Shelly Marie Former Director · appointed 2000 · resigned 2003
- Jarrett, Vaness Melanie Former Director · appointed 2000 · resigned 2001
- Whiterod, Martin Llewellyn Former Director · appointed 2000 · resigned 2004
- Hawkins, David Michael Former Director · appointed 1999 · resigned 2000
- Godfrey, Stephen Clive Former Director · appointed 1999 · resigned 1999
- Mcnamara, Julie Former Director · appointed 1999 · resigned 2003
- Cooper, Julia Former Director · appointed 1998 · resigned 1999
- Karia, Anup Former Director · appointed 1998 · resigned 1999
- Mitchell, David Gareth Former Director · appointed 1998 · resigned 2002
- Marshall, Joanna Former Director · appointed 1997 · resigned 1999
- Deeks, Jenny Ann Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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