Regenter Bentilee District Centre (Holding) Limited
Company 04709053 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Healthcare Support (Erdington) Limited 2 shared directors
- Healthcare Support (Erdington) Holdings Limited 2 shared directors
- Regenter Bentilee District Centre Limited 2 shared directors
- Jlif Holdings (Peterborough Hospital) Limited 2 shared directors
- Peterborough (Progress Health) Nominee Limited 2 shared directors
- Peterborough (Progress Health) Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04709053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2003 |
| Address | SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fenton Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlif (Gp) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lagg Holdings Limited ceased 2019
ownership of shares 50-75% voting rights 50-75%
Officers (24)
- Christopher John Blundell. Director · appointed 2025
- Patricia Springett Director · appointed 2023
Show 22 former officers
- Julian Denzil Sutcliffe Director · appointed 2024 · resigned 2025
- Joanne Stonehouse Fyfe Director · appointed 2020 · resigned 2024
- Vikki Louise Everett Director · appointed 2019 · resigned 2020
- Edward William Mountney Director · appointed 2017 · resigned 2019
- Neil Andrew Woodburn Director · appointed 2016 · resigned 2019
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Sarah Jayne Doyle Director · appointed 2013 · resigned 2016
- Christian Lucien Corpetti Director · appointed 2011 · resigned 2017
- Saul David Scheider Director · appointed 2010 · resigned 2012
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- Richard Leonard Groome Director · appointed 2009 · resigned 2013
- Michael Baybutt Director · appointed 2009 · resigned 2013
- James Lindon Saunders Director · appointed 2007 · resigned 2010
- Stuart Martin Colvin Director · appointed 2007 · resigned 2011
- David Nicol Director · appointed 2006 · resigned 2006
- Ian Joseph Wells Director · appointed 2005 · resigned 2009
- Robert Michael Riddelsdell Director · appointed 2004 · resigned 2005
- Peregrine Murray Addison Lloyd Director · appointed 2004 · resigned 2007
- Masume Hidayatullah Director · appointed 2004 · resigned 2004
- Andrew Gilbert Charlesworth Director · appointed 2004 · resigned 2007
- Mark Cook Director · appointed 2003 · resigned 2004
- Elizabeth Anne Wood Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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