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Company · Preston

Healthcare (Barts) Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Neeti Mukundrai Anand 2023-2023 Director View profile
  2. Marissa Ann Dardi 2022-2023 Director View profile
  3. Adam George Waddington 2016-2018 Director View profile
  4. Nicholas John Edward Crowther 2016-2019 Director View profile
  5. Michael Steenbergen 2009-2013 Director View profile
  6. Paul William Nash 2009-2020 Director View profile
  7. Graham Maurice Beazley Long 2009-2016 Director View profile
  8. Gregory David Pearce 2008-2009 Director View profile
  9. David John Asteraki 2008-2008 Director View profile
  10. Christopher Brian Waples 2007-2009 Director View profile
  11. James Eldridge 2007-2009 Director View profile
  12. Steven Lowry 2006-2007 Director View profile
  13. Leilani Mae Frew 2005-2006 Director View profile
  14. Nicola Berthou 2005-2006 Director View profile
  15. Paul Francis Cuttance 2005-2008 Director View profile
  16. Richard Weston 2005-2007 Director View profile
  17. David Michael Hardy 2005-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/06/2005
Registered office
Preston
Previous names
Equion Health (Barts) Limited (until 19/03/2010)

Ownership

Owned by (2) 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.

Group

  1. Healthcare (Barts) Limited is controlled by Innisfree Secondary Partners 1 LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Innisfree Secondary Partners 1 LLP is controlled by Innisfree Secondary Partners 1 (Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree Secondary Partners 1 (Member) Limited is controlled by Innisfree Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree Group Limited is controlled by David Antony Metter
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Antony Metter.

96 other companies in this group

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

4.8y median 4.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 27Business services 11Construction 8Professional services 4Property 3Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05489821
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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