Company details
| Number | 04538433 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/2002 |
| Address | 101 THE WATERFRONT FIRST FLOOR, STONEHOUSE BUSINESS PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (6)
-
- ceased
- Mr Patrick Temple Barnard ceased British
voting rights 25-50% - Mrs Christine Angela Mills ceased British
voting rights 25-50% - Dr Sean Elyan ceased Irish
voting rights 25-50% - Ms Jennifer Joan Saunders ceased British
significant influence or control as trust
Officers (26)
- Crawford, Michael, Dr Director · appointed 2024
- Sharpe, Peter John Director · appointed 2024
- Maddox, Claire Director · appointed 2023
- Hooper, Paul Director · appointed 2023
- Ramsay, Graham Arthur Director · appointed 2023
- Tuck, Paul William Director · appointed 2017
- Goodall, Andrew Michael Director · appointed 2017
- Elyan, Sean, Dr Director · appointed 2012
- Skevington-Pink, Giles Former Director · appointed 2021 · resigned 2025
- Thomas, Emma Nicole Former Director · appointed 2019 · resigned 2024
- Bamford, Sarah Former Director · appointed 2019 · resigned 2021
- Child, Ashleigh Elizabeth Former Director · appointed 2019 · resigned 2023
- Mcinerney, Tom Michael Former Director · appointed 2019 · resigned 2024
- Burgess, Louise Ann Former Director · appointed 2018 · resigned 2023
- Bodenham, Tim Claude Former Director · appointed 2018 · resigned 2021
- Daniels, Christopher John Former Director · appointed 2018 · resigned 2021
- Jeal, Sophie Louise Former Director · appointed 2017 · resigned 2020
- Wearing, Jeffrey Richard Former Director · appointed 2012 · resigned 2016
- Langston, Edward Former Secretary · appointed 2011 · resigned 2016
- Horn-Smith, Julian Michael, Sir Former Director · appointed 2011 · resigned 2016
- Williams, Philip Roy Former Director · appointed 2011 · resigned 2016
- Lodge, Tracy Ann Former Secretary · appointed 2003 · resigned 2012
- Maclaurin, Ian Charter, Lord Former Director · appointed 2002 · resigned 2016
- Barnard, Patrick Temple Former Director · appointed 2002 · resigned 2019
- Mills, Christine Angela Former Director · appointed 2002 · resigned 2018
- Smith, Kathleen Mary Former Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record