U.C.I. Healthcare Limited
Company 03388954 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.
3 directors on the board
- Robert James Ashton Salt Director · appointed 2010
- Ian George Taylor Director · appointed 2010
- Peter William Douglas Salt Director · appointed 2010
Directors past 6 years
- Robert James Ashton Salt Director · appointed 2010
- Ian George Taylor Director · appointed 2010
- Peter William Douglas Salt Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Robert James Ashton Salt Director · appointed 2010
- Ian George Taylor Director · appointed 2010
- Peter William Douglas Salt Director · appointed 2010
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
- Lifedelta Limited 3 shared directors
- Moorland Surgical Supplies Limited 3 shared directors
- Rcare (Midlands) Limited 3 shared directors
- Salts Healthcare Limited 2 shared directors
- Saltostomy Limited 2 shared directors
- Midlands Orthopaedic Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03388954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | C/O SALTS HEALTHCARE LIMITED, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS, B7 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert James Ashton Salt
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Peter William Douglas Salt
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Philip Edward St John Salt ceased 2020-04-27
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (10)
- Robert James Ashton Salt Director · appointed 2010
- Ian George Taylor Director · appointed 2010
- Peter William Douglas Salt Director · appointed 2010
Show 7 former officers
- Philip Edward St John Salt Director · appointed 2010 · resigned 2020
- Paul Simon Richards Secretary · appointed 2003 · resigned 2004
- Auriol Louise Lawson Secretary · appointed 2002 · resigned 2010
- Peter William Garner Director · appointed 2002 · resigned 2006
- Gillian Dewhirst Director · appointed 2002 · resigned 2006
- Alan George Clark Secretary · appointed 1997 · resigned 2003
- John Edwin Denman Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record