Canford Healthcare Limited
Company 06019488 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- David Martin Smith Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Halton Services Limited 1 shared director
- Inglewood Nursing Homes Limited 1 shared director
- PJ Care Limited 1 shared director
- Barty House Nursing Home Limited 1 shared director
- Ashridge Court LTD 1 shared director
- Hyde LEA Nursing Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06019488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2006 |
| Address | 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Barry Michael Lambert ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Priory CC152 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Ventas UK Opco Holdings Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 - 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.
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canford Nominee CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inglewood Nursing Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tunbridge Wells Care Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashridge Court (Bexhill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heathlands Care Home (Chingford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willows Care Home (Romford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maples Care Home (Bexleyheath) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cedars Care Home (Southend-on-SEA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canford Healthcare Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barty House Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canford Nominee CO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halton Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 - Maples Nominee CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Maples Nominee CO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Mayflower Care Home (Northfleet) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Mayflower Nominee CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Mayflower Nominee CO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Pentlow Community Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Pentlow Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Pentlow Community Care Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mayflower Care Home (Northfleet) Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canford Legacy Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pentlow Nursing Home Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- David Martin Smith Director · appointed 2025
Show 13 former officers
- Christian N. Cummings Director · appointed 2025 · resigned 2025
- Brian K Wood Director · appointed 2025 · resigned 2025
- Laird William Mackay Director · appointed 2019 · resigned 2025
- Stephen Charles Bates Secretary · appointed 2018 · resigned 2025
- Paul Kenny Director · appointed 2015 · resigned 2025
- Finian Lyden Director · appointed 2007 · resigned 2015
- Conor Mccarthy Director · appointed 2007 · resigned 2015
- Taylor Wessing Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Christopher Bialan Secretary · appointed 2006 · resigned 2008
- Huntsmoor Nominees Limited Corporate-director · appointed 2006 · resigned 2006
- Barry Michael Lambert Director · appointed 2006 · resigned 2022
- Huntsmoor Limited Corporate-director · appointed 2006 · resigned 2006
- Brian Patrick Cooney Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record