Company · Watford
Integrated Nursing Homes Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Alexander Jong-Luan Chiang 2007-2020 View profile
- Sharad Kumar Saraogi 2006-2007 View profile
- Anthony Selwyn Tabatznik 2003-2026 View profile
- Peter Fred Simpson 2003-2007 View profile
- Gautam Kumar Saraogi 2003-2007 View profile
- Bernard Freeman 2003-2026 View profile
- Dr Krishna Kumar Saraogi 2003-2006 View profile
- Robert Wieder 2003-2007 View profile
- Andrew Leon Myers 2022-2024 View profile
- Anthony John Burgess 2011-2022 View profile
- Robert James Weider 2003-2007 View profile
- Simon Laurence Haynes 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities; Residential care activities for the elderly and disabled
- Incorporated
- 08/11/2002
- Registered office
- Watford
Ownership
Owned by (1) 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.
- European Healthcare Group PLC
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Integrated Nursing Homes Limited
is controlled by European Healthcare Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - European Healthcare Group PLC
is controlled by Justine Markovitz Bordenave
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Justine Markovitz Bordenave.
30 other companies in this group
- HUB West Scotland Holdco (NO.2) Limited
- European Healthcare Connection Limited
- Shepham Holdco Limited
- European Healthcare Properties Limited
- HUB West Scotland Project Company (NO.1) Limited
- European Healthcare Group Developments LTD
- HUB West Scotland Holdco (NO.4) Limited
- Central Film School London LTD
- HUB West Scotland Holdco (NO.1) Limited
- Petersham Holdco Limited
- Alpha UK Holdings Limited
- Central Film Productions Limited
- HUB West Scotland Holdco (NO.7) Limited
- HUB West Scotland Project Company (NO.4) Limited
- 21 Eldorado Road Limited
- Cannon Classic Cars Limited
- 07830683
- HUB West Scotland Project Company (NO.2) Limited
- HUB West Scotland Project Company (NO.5) Limited
- HUB West Scotland Project Company (NO.7) Limited
- Blackmead HUB West Limited
- HUB West Scotland Project Company (NO.3) Limited
- 09917625
- Second Generation Shepham Limited
- Jute Dundee Limited
- HUB West Scotland Holdco (NO.3) Limited
- European Healthcare Operations Limited
- Second Generation Coombeshead Limited
- European Healthcare Group PLC
- HUB West Scotland Holdco (NO.5) 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.
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
- Dr Vishen Ramkisson Director · appointed 2026
- Dr Vipul Parbat Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Dr Vishen Ramkisson Director · appointed 2026
- Dr Vipul Parbat Director · appointed 2026
Left in the last 12 months
- Bernard Freeman Director · appointed 2003 · resigned 2026
- Anthony Selwyn Tabatznik Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04585856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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