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Who leads it
Previous officers 2
- Julie Ann Burnage 2003-2020 View profile
- Antony Jeffrey Burnage 2003-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/03/2003
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.
- Diagnostic Healthcare Limited
75-100% shares · notified 2016-04-06
Group
- Ultrasound NOW Limited
is controlled by Diagnostic Healthcare Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Diagnostic Healthcare Limited
is controlled by Images Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register - Images Bidco Limited
is controlled by Images Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 · source: Companies House PSC register - Images Holdco Limited
is controlled by Images Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Images Midco Limited
is controlled by Images Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Images Topco Limited
is controlled by G Square Capital (GP) III LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - G Square Capital (GP) III LLP
is controlled by G Square Managing Member Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-05-10 · source: Companies House PSC register - G Square Managing Member Limited
is controlled by G Square Healthcare Private Equity LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G Square Healthcare Private Equity LLP.
63 other companies in this group
- G Square Capital (GP) IV LLP
- Keys Supported Accommodation Limited
- Keys Mipco Limited
- Keys Acquico Limited
- Chemd Holdings Limited
- Images Bidco Limited
- Private Meds Limited
- Keys CWC Limited
- G Square Capital (GP) CV LLP
- Diagnostic Healthcare Limited
- Keys Specialist Residential Children's Services LTD
- Union Midco Limited
- Pathway Care Solutions Group Limited
- Pharmacy2U Limited
- G Square Capital (GP) III LLP
- Keys Group PCE (Holdings) Limited
- Keys Group Limited
- Keys Group Holdings Limited
- G Square Capital (GP) Debtco A LLP
- Chemist Direct Limited
- Images Midco Limited
- Images Topco Limited
- Wessex College Limited
- Keys Midco Limited
- U.K. Pharmaceuticals Limited
- OC452448
- Keys Cwch Limited
- Hillcrest Childrens Services Limited
- Prescriptions Online Limited
- VVS Distribution LTD
- Astra Bidco Limited
- Keys Therapy Limited
- Geeky Medics LTD
- Images Holdco Limited
- Keys Bidco Limited
- Direct Healthcare Limited
- Keys Accomplish Group Limited
- Astra Midco Limited
- G Square Capital (GP) II LLP
- Pathway Care Solutions II Limited
- Healthcademia UK Limited
- Keys KIN Limited
- P2U Holdco Limited
- Venturi Cardiology Limited
- Accomplish Acquico LTD
- Floss Topco Limited
- Astra Topco Limited
- Floss Bidco Limited
- Lpod RX Limited
- Union Bidco 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2026-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Liat Karni Director · appointed 2013
- Michael Ringart Director · appointed 2013
- Paul Michael Casey Director · appointed 2021
Directors past 6 years
- Liat Karni Director · appointed 2013
- Michael Ringart Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Liat Karni Director · appointed 2013
- Michael Ringart Director · appointed 2013
- Paul Michael Casey Director · appointed 2021
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
- 04711316
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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