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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Dodd, Peter
    Accountant
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Bergman, Stanley
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Lennartsson, Carin
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2003-05-24
    OF - Director → CIF 0
  • 4
    Gambold, Simon John
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2003-06-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Prashker, Stanley Lionel
    Chartered Accountant born in October 1927
    Individual (10 offsprings)
    Officer
    1992-08-31 ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Individual (14 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2000-10-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Poole, Gavin Michael
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 10
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (32 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Accountant
    Individual (32 offsprings)
    Officer
    2008-04-17 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Brownridge, Paul David
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Secretary → CIF 0
    2015-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Zack, Michael
    Company Director born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-08-29) ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2003-05-10
    OF - Director → CIF 0
  • 14
    Hart, Roger Leon
    Pharmacist born in February 1939
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Individual (11 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-02-28
    OF - Secretary → CIF 0
  • 15
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Turner, Karen
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Freedman, Norman
    Pharmacist born in April 1938
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Orr, John Joseph
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-10-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Donnell, Bryce Michael
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Martin, Adrian Spencer
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Paladino, Steven
    Company Director born in March 1957
    Individual (23 offsprings)
    Officer
    (before 1991-08-29) ~ 2010-07-01
    OF - Director → CIF 0
    Paladino, Steven
    Individual (23 offsprings)
    Officer
    1992-08-31 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 22
    Allen, Patrick Thompson
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 23
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (18 offsprings)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 24
    HENRY SCHEIN UK HOLDINGS LIMITED
    - now 11584480 02579457... (more)
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31 11584480 02579457
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CB HEALTHCARE CONSULTING LTD

Period: 2021-05-24 ~ now
Company number: 02253738
Registered names
CB HEALTHCARE CONSULTING LTD - now
C R LIMITED - 1993-03-30
VETREX LIMITED - 1990-08-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-28
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-28
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
2 GBP2024-12-28
2 GBP2023-12-31

  • CB HEALTHCARE CONSULTING LTD
    Info
    BUDGET DENTAL SUPPLIES LIMITED - 2021-05-24
    C R LIMITED - 2021-05-24
    VETREX LIMITED - 2021-05-24
    Registered number 02253738
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.