Push DR Limited
Company 08624572 Liquidation
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.
6 directors on the board
- Sandie Teresa Foxall-Smith Director · appointed 2021
- Matthew Elcock Director · appointed 2013
- Gulati, Vishal Kumar, Dr Director · appointed 2015
- Hampson, Stephen Peter, Dr Director · appointed 2021
- Azhaan Saleem Merchant Director · appointed 2021
- John Edward Kitson Smith Director · appointed 2020
7.3y median 5.4y
average tenure
12.6y
longest tenure
Directors past 6 years
- Matthew Elcock Director · appointed 2013
- Gulati, Vishal Kumar, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Matthew Elcock Director · appointed 2013
- Azhaan Saleem Merchant Director · appointed 2021
Portfolio (4)
- Sandie Teresa Foxall-Smith Director · appointed 2021
- Gulati, Vishal Kumar, Dr Director · appointed 2015
- Hampson, Stephen Peter, Dr Director · appointed 2021
- John Edward Kitson Smith Director · appointed 2020
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 7Health and social care 6Professional services 6Education 2Agriculture 1Business services 1Hospitality 1Manufacturing 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.
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
- Saxton Bampfylde Hever Limited 1 shared director
- Elmcare Limited 1 shared director
- MGB Care Services Limited 1 shared director
- Walton Lodge Limited 1 shared director
- Milewood Healthcare LTD 1 shared director
- Amber Care (East Anglia) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08624572 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/04/2022 |
| Accounts last made up | 31/07/2020 |
Industry (SIC)
86210 - General medical practice activities
Owned by (1) 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.
- Eren Ozagir
significant influence, significant influence (firm) · 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.
Officers (23)
- Hampson, Stephen Peter, Dr Director · appointed 2021
- Azhaan Saleem Merchant Director · appointed 2021
- Sandie Teresa Foxall-Smith Director · appointed 2021
- John Edward Kitson Smith Director · appointed 2020
- Gulati, Vishal Kumar, Dr Director · appointed 2015
- Matthew Elcock Director · appointed 2013
Show 17 former officers
- Christopher John Percival Hopkins Director · appointed 2021 · resigned 2024
- Matthew James Farrow Director · appointed 2021 · resigned 2021
- Michael Jonathan Dimelow Director · appointed 2020 · resigned 2020
- Pathiq Malhaar Jaymin Trivedi Director · appointed 2019 · resigned 2021
- Daniel Thomas Bradley Director · appointed 2019 · resigned 2021
- Robin Lewis Lincoln Director · appointed 2019 · resigned 2021
- Wais Shaifta Director · appointed 2019 · resigned 2021
- Caroline Ackroyd Director · appointed 2019 · resigned 2020
- Lee Andrew Strafford Director · appointed 2017 · resigned 2020
- Susanne Johanne Given Director · appointed 2016 · resigned 2019
- Warren Ross Jacobs Director · appointed 2015 · resigned 2015
- Barry Nightingale Director · appointed 2015 · resigned 2015
- Jonathan David Eeles Director · appointed 2014 · resigned 2015
- Francis Robert Prosser Director · appointed 2013 · resigned 2014
- Eren Ozagir Director · appointed 2013 · resigned 2018
- Simon, Adam Stuart, Dr Director · appointed 2013 · resigned 2015
- Adam Stuart Simon Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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