Bucks Healthcare Limited
Company 08509026 Active
Connected board network
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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.
2 directors on the board
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble 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.
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
- Montpelier Estates Limited 2 shared directors
- Montpelier Developments Limited 2 shared directors
- Montpelier (Chatham) Limited 2 shared directors
- Montpelier Designs Limited 2 shared directors
Connected through a shared director
- Montpelier Integrated Care Limited 1 shared director
- Project Integrated Care Collective Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08509026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2013 |
| Address | THE MANSE, 44 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Jacques Horsman ceased 2021-02-27
25-50% shares · notified 2017-04-29 - James Joseph Mcgarry ceased 2021-02-27
25-50% shares · notified 2017-04-29 - Kevin John Gerring ceased 2021-02-27
25-50% shares · notified 2017-04-29 - Montpelier Estates Limited
75-100% shares · notified 2021-01-20
Officers (5)
- Anna Justyna Ciesielska Director · appointed 2021
- Michael Roy Joseph Gamble Director · appointed 2021
Show 3 former officers
- James Joseph Mcgarry Director · appointed 2013 · resigned 2021
- John Jacques Horsman Director · appointed 2013 · resigned 2021
- Kevin John Gerring Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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