Company
Healthsource (Bromley) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert John Austin 2017-2018 View profile
- Karen Anne Miller 2015-2017 View profile
- Samuel John Johnston 2014-2019 View profile
- Paul Simon Thompson 2012-2015 View profile
- James Andrew Mcdonell 2010-2014 View profile
- John Joseph Barrett 2007-2010 View profile
- Roger Albert Coomber 2006-2007 View profile
- David Honeyman 2005-2006 View profile
- Ian Robert Whitehouse 2003-2005 View profile
- John Lawrence Jackson 2001-2003 View profile
- Alan Hayward 2001-2004 View profile
- Andrew Andreou 2001-2012 View profile
- Paul William Noake 2012-2021 View profile
- Gloria June Pope 2001-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2001
Ownership
Owned by (2) 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.
- Karen Anne Miller ceased 2017-06-16
25-50% voting · notified 2017-04-01 - confirmed: also a director of this company - Healthsource (Bromley) Holdings Limited
75-100% shares · notified 2018-04-10
Group
- Healthsource (Bromley) Limited
is controlled by Karen Anne Miller
Evidence
ceased 25-50% voting · notified 2017-04-01, ceased 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Karen Anne Miller.
14 other companies in this group
- Young Herts Holdings Limited
- United Medical Enterprises Group (UK) Limited
- MED-TEL UK Limited
- United Medical Enterprises Limited
- Harley Street Medical Centre LLP
- UME PFI Investments Holding Limited
- Caring 4 Croydon Limited
- UME Investment CO. Limited
- Healthsource (Bromley) Holdings Limited
- Caring 4 Croydon Holdings Limited
- Young Herts Limited
- UME PFI Investments Limited
- UME Diagnostics Limited
- UME Diagnostic Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,486,597
- Total assets
- £16,446,486
- Cash
- £8,547,973
- Employees
- 2
- Turnover
- £6,771,398
- Profit/loss
- £2,013,006
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Alastair William Hopps Director · appointed 2017
- Alexander Toby Shedden Parry Director · appointed 2017
Directors past 6 years
- Alastair William Hopps Director · appointed 2017
- Alexander Toby Shedden Parry Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alastair William Hopps Director · appointed 2017
- Alexander Toby Shedden Parry Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04197976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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