1
Born in July 1948
Individual (2 offsprings)
Officer
1992-10-08 ~ 1994-03-25
OF - Director → CIF 0
2
Managing Director born in January 1961
Individual (2 offsprings)
Officer
2012-03-13 ~ 2015-05-29
OF - Director → CIF 0
3
Director born in September 1959
Individual (2 offsprings)
Officer
2007-11-01 ~ 2010-06-21
OF - Director → CIF 0
4
Uk Finance Director born in April 1960
Individual (6 offsprings)
Officer
1997-10-29 ~ 1999-02-04
OF - Director → CIF 0
5
Director born in July 1974
Individual (25 offsprings)
Officer
2018-04-27 ~ 2018-12-10
OF - Director → CIF 0
6
Director born in August 1961
Individual
Officer
1998-03-27 ~ 2012-10-01
OF - Director → CIF 0
7
Chartered Accountant born in February 1960
Individual (1 offspring)
Officer
1999-02-04 ~ 2012-10-15
OF - Director → CIF 0
8
Director-Corporate Finance born in February 1956
Individual (1 offspring)
Officer
1997-10-29 ~ 2008-05-23
OF - Director → CIF 0
9
Company Director born in March 1953
Individual (7 offsprings)
Officer
1992-10-08 ~ 1998-09-25
OF - Director → CIF 0
10
Operations Director born in January 1957
Individual (2 offsprings)
Officer
2015-05-12 ~ 2020-07-27
OF - Director → CIF 0
11
Property Director born in November 1963
Individual (4 offsprings)
Officer
1998-10-05 ~ 2000-09-29
OF - Director → CIF 0
12
Chief Finance Officer born in September 1964
Individual (12 offsprings)
Officer
2018-12-10 ~ 2020-09-25
OF - Director → CIF 0
13
Company Director born in November 1953
Individual
Officer
1995-09-04 ~ 1997-10-31
OF - Director → CIF 0
14
Solicitor born in September 1945
Individual
Officer
1999-02-04 ~ 2005-09-01
OF - Director → CIF 0
Individual
Officer
1998-10-05 ~ 2005-09-01
OF - Secretary → CIF 0
15
Divisional Director born in May 1950
Individual (24 offsprings)
Officer
1992-10-08 ~ 2000-12-31
OF - Director → CIF 0
16
Finance Director born in May 1949
Individual (3 offsprings)
Officer
1998-10-05 ~ 1999-01-29
OF - Director → CIF 0
Finance Director
Individual (3 offsprings)
Officer
1992-10-08 ~ 1998-10-05
OF - Secretary → CIF 0
17
Finance Director born in January 1965
Individual (3 offsprings)
Officer
2016-08-11 ~ 2018-12-10
OF - Director → CIF 0
18
Finance Director born in November 1965
Individual (1 offspring)
Officer
2014-07-01 ~ 2018-04-27
OF - Director → CIF 0
19
Chartered Accountant born in September 1963
Individual (1 offspring)
Officer
1997-10-29 ~ 1998-08-28
OF - Director → CIF 0
20
Company Director born in September 1965
Individual
Officer
2005-09-01 ~ 2007-11-01
OF - Director → CIF 0
21
Director born in January 1960
Individual (14 offsprings)
Officer
2005-09-01 ~ 2013-05-19
OF - Director → CIF 0
22
Regional Director born in May 1956
Individual (1 offspring)
Officer
2012-10-15 ~ 2013-03-15
OF - Director → CIF 0
23
Company Director born in August 1971
Individual (31 offsprings)
Officer
2015-07-23 ~ 2016-11-17
OF - Director → CIF 0
24
Solicitor born in November 1945
Individual
Officer
1992-09-24 ~ 1992-10-08
OF - Director → CIF 0
25
Company Director born in December 1970
Individual (10 offsprings)
Officer
2010-06-21 ~ 2014-07-01
OF - Director → CIF 0
26
Chartered Accountant born in July 1955
Individual (14 offsprings)
Officer
2008-05-23 ~ 2012-12-10
OF - Director → CIF 0
27
Company Director born in August 1969
Individual (20 offsprings)
Officer
2013-02-04 ~ 2015-07-23
OF - Director → CIF 0
28
Solicitor born in July 1957
Individual (2 offsprings)
Officer
1992-09-24 ~ 1992-10-08
OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
1992-09-24 ~ 1992-10-08
OF - Secretary → CIF 0
29
Finance Director born in August 1964
Individual (1 offspring)
Officer
2012-10-15 ~ 2013-03-28
OF - Director → CIF 0
30
Accountant born in April 1961
Individual (1 offspring)
Officer
2013-08-05 ~ 2016-02-29
OF - Director → CIF 0
31
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (3 parents, 283 offsprings)
Officer
2005-09-01 ~ 2018-12-10
PE - Secretary → CIF 0
32
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1, Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1992-09-07 ~ 1992-09-24
PE - Nominee Secretary → CIF 0
34
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1992-09-07 ~ 1992-09-24
PE - Nominee Director → CIF 0