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Company · Norwich

First Health (UK) Limited

Other human health activities

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

Network

The large node is First Health (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lynne Self 2016-2016 Director View profile
  2. Shabina Asad Quayyum 2015-2016 Director View profile
  3. Dr Anthony Lister 2011-2012 Director View profile
  4. Ruth Bronwen Derrett 2009-2011 Director View profile
  5. Dr Simon Jeremy Brown 2008-2012 Director View profile
  6. Dr Patrick Devane Byrne 2008-2009 Director View profile
  7. Dr John Luke Twelves 2008-2011 Director View profile
  8. Annette Kathryn Wilson 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other human health activities
Incorporated
10/10/2005
Registered office
Norwich

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.

  • Fiona Joy Mackenzie
    25-50% shares · notified 2016-04-06
  • Shabina Asad Quayyum ceased 2016-10-04
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. First Health (UK) Limited is controlled by Fiona Joy Mackenzie
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fiona Joy Mackenzie.

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

Net assets
£234,888
Total assets
£237,974
Cash
£268,415
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£234,888
2026-03-31Not reported£234,888
2025-03-31Not reported£222,845

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

14.6y median 14.6y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 2

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
05587376
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data