Certified Health LTD
Company 12963863 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.
2 directors on the board
- Matthew John Lewis Director · appointed 2020
- Barnaby James Donlon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew John Lewis Director · appointed 2020
- Barnaby James Donlon Director · appointed 2020
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
- Integrated Life Science Group LTD 2 shared directors
- Symvoi Healthcare LTD 2 shared directors
- Riverage Holdings Limited 2 shared directors
- Lallier Group Limited 2 shared directors
- Tlpils 1 Limited 2 shared directors
- Tlpils 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12963863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2020 |
| Address | UNIT 9 LEEDS ROAD, MINI PARK, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PA |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
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.
- Riverage Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-26 - Integrated Life Science Group LTD ceased 2022-04-26
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21 - Featured LTD ceased 2023-12-27
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21
Officers (4)
- Matthew John Lewis Director · appointed 2020
- Barnaby James Donlon Director · appointed 2020
Show 2 former officers
- Peter James Watson Director · appointed 2020 · resigned 2023
- Bradley Paul Mckenny Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record