Primula Care Limited
Company 05256585 Active
Connected board network
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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.
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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.
3 directors on the board
- John White Director · appointed 2023
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2018
10.7y median 8.1y
average tenure
20.9y
longest tenure
Directors past 6 years
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John White Director · appointed 2023
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jyoti Parhar Director · appointed 2018 · resigned 2025
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.
Health and social care 9Construction 3Finance 2Property 2Agriculture 1Arts and leisure 1Business services 1Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Allenbrook Care Limited. 2 shared directors
- Silversword Limited 2 shared directors
Connected through a shared director
- Melody BOX Limited 1 shared director
- Affinity Care Limited 1 shared director
- Alum Care Limited 1 shared director
- Wolfeton Manor Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05256585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Avalon Care Group Limited
50-75% shares, 50-75% voting · notified 2022-12-23 - Mosansho Care Limited
25-50% shares, 25-50% voting · notified 2022-12-23 - Avalon Care Group Limited ceased 2022-12-23
75-100% shares · notified 2018-06-05
Officers (20)
- John White Director · appointed 2023
- Satnam Singh Parhar Director · appointed 2018
- Christopher Bialan Director · appointed 2005
Show 17 former officers
- Jyoti Parhar Director · appointed 2018 · resigned 2025
- Hedwig Rose Director · appointed 2011 · resigned 2018
- Jada Lorraine Smith Director · appointed 2011 · resigned 2018
- Susan Jane Salter Director · appointed 2011 · resigned 2018
- Mark Adrian Loader Director · appointed 2011 · resigned 2018
- Alison Jane Thomas Director · appointed 2011 · resigned 2018
- ML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Martin Flynn Director · appointed 2008 · resigned 2018
- Robert Leslie Cousins Director · appointed 2008 · resigned 2014
- Leigh Paul Westfield Secretary · appointed 2008 · resigned 2009
- CLP Secretaries (Southern) Limited Corporate-secretary · appointed 2007 · resigned 2008
- Andrew Maynard Director · appointed 2005 · resigned 2018
- Brian Patrick Cooney Director · appointed 2005 · resigned 2018
- Graham Anthony Thomas Director · appointed 2004 · resigned 2008
- John Andrew Glazer Director · appointed 2004 · resigned 2018
- Virginia Lee Wilkins Secretary · appointed 2004 · resigned 2007
- Samuel Freeman Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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