BAR-None Healthcare LLP
Company OC350777 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 designated members only, past designated members excluded.
2 designated members on the board
- Ramos, Cristina Paula Neves Calha, Dr Llp-designated-member · appointed 2009
- Allwood, Ian Justin, Dr Llp-designated-member · appointed 2009
Designated members past 6 years
- Ramos, Cristina Paula Neves Calha, Dr Llp-designated-member · appointed 2009
- Allwood, Ian Justin, Dr Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Ramos, Cristina Paula Neves Calha, Dr Llp-designated-member · appointed 2009
- Allwood, Ian Justin, Dr Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- South Warwickshire GP Limited 1 shared director
- Coventry and Warwickshire Integrated Primary Care LTD 1 shared director
- Allwood Medical LTD 1 shared director
- Warwickshire Integrated Primary Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC350777 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/12/2009 |
| Address | ROTHER HOUSE MEDICAL CENTRE, ALCESTER ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Cristina Paula Neves Calha Ramos South African
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Dr Ian Justin Allwood British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Dr Nigel Wood ceased 2019 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (3)
- Ramos, Cristina Paula Neves Calha, Dr Llp-designated-member · appointed 2009
- Allwood, Ian Justin, Dr Llp-designated-member · appointed 2009
Show 1 former officer
- Wood, Nigel, Dr Llp-designated-member · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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