Soma Health Limited
Company 04201774 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Spire Healthcare Limited 3 shared directors
- Spire Occupational Health Limited 3 shared directors
- The Doctors Clinic Group LTD 3 shared directors
- The London Doctors Clinic LTD 3 shared directors
- Spire Healthcare Properties Limited 2 shared directors
- Spire Healthcare (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04201774 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/04/2001 |
| Address | 100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Spire Occupational Health Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marcus John Gardiner ceased British
ownership of shares 25-50% voting rights 25-50% - Caroline Rachel Gardiner ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Molnar, Judit Secretary · appointed 2025
- Farrell, Derrick Michael Director · appointed 2024
- Samra, Harbant Singh Director · appointed 2022
- Corfield, Peter James Director · appointed 2022
- Davies, Philip William Former Secretary · appointed 2024 · resigned 2025
- Davies, Philip William Former Director · appointed 2022 · resigned 2024
- Mezher, David Richard Former Director · appointed 2022 · resigned 2023
- Michalski, Julie Former Director · appointed 2022 · resigned 2022
- Golding, Mark David Former Director · appointed 2022 · resigned 2022
- Gardiner, Marcus John Former Secretary · appointed 2004 · resigned 2022
- Gardiner, Caroline Rachel Former Secretary · appointed 2001 · resigned 2024
- Wilson, Heidi Former Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record