The Pinewoods Clinic LTD
Company 11901518 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.
1 directors on the board
- Robert James Laycock Director · appointed 2019
Directors past 6 years
- Robert James Laycock Director · appointed 2019
Left in the last 12 months
- James Andrew Findlay Wilson Director · appointed 2019 · resigned 2026
- Jason Barton Director · appointed 2019 · resigned 2026
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
- Liverpool Facial Aesthetics Limited 1 shared director
- ONE Rose Lane Limited 1 shared director
- Pinewoods Clinic Vascular Surgery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11901518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2019 |
| Address | BURLINGTON HOUSE, CROSBY ROAD NORTH, LIVERPOOL, L22 0PJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- James Andrew Findlay Wilson
25-50% shares · notified 2019-03-23 - Robert James Laycock
25-50% shares · notified 2019-03-23 - confirmed: also a director of this company - Jason Barton
25-50% shares · notified 2019-03-23 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Rose Lane Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-09 - Pinewoods Clinic Vascular Surgery LTD
50-75% shares, 50-75% voting · notified 2024-05-29
Officers (3)
- Robert James Laycock Director · appointed 2019
Show 2 former officers
- James Andrew Findlay Wilson Director · appointed 2019 · resigned 2026
- Jason Barton Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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