Cpgm Healthcare Limited
Company 09792350 Active
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.
5 directors on the board
- Aneet Kapoor Director · appointed 2017
- Asif Mahomed Ebrahim Adam Director · appointed 2025
- Peter Harry Marks Director · appointed 2016
- Varun Jairath Director · appointed 2019
- Louise Roxburgh Director · appointed 2016
Directors past 6 years
- Aneet Kapoor Director · appointed 2017
- Peter Harry Marks Director · appointed 2016
- Varun Jairath Director · appointed 2019
- Louise Roxburgh Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Asif Mahomed Ebrahim Adam Director · appointed 2025
- Peter Harry Marks Director · appointed 2016
Portfolio (3)
- Aneet Kapoor Director · appointed 2017
- Varun Jairath Director · appointed 2019
- Louise Roxburgh Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bolton Medical Institute Limited(the) 1 shared director
- Nash Pharmacy Limited 1 shared director
- RVS Healthcare Limited 1 shared director
- S & M Kapoor Properties LTD 1 shared director
- Clifton Road Limited 1 shared director
- Arvun Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09792350 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/09/2015 |
| Address | OFFICE 16, HAMILTON DAVIES HOUSE, 117C LIVERPOOL ROAD, CADISHEAD, MANCHESTER, M44 5BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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 (9)
- Asif Mahomed Ebrahim Adam Director · appointed 2025
- Varun Jairath Director · appointed 2019
- Aneet Kapoor Director · appointed 2017
- Peter Harry Marks Director · appointed 2016
- Louise Roxburgh Director · appointed 2016
Show 4 former officers
- Rishi Bhatia Director · appointed 2017 · resigned 2018
- Colin James Caunce Director · appointed 2016 · resigned 2017
- Bruce Prentice Director · appointed 2016 · resigned 2017
- John Peter Devaney Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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