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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
Active 4
  • 1
    Armstrong, Alan David
    Born in November 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcburney, Graeme Thomas
    Born in August 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    GALEN LIMITED - 2004-11-12
    NELAG LIMITED - 2004-05-05
    L&B (NO 52) LIMITED - 2004-04-19
    icon of addressSeagoe Industrial Estate, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Burston, Linda Frances
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Burston, Dallas John, Dr
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1999-06-04
    OF - Director → CIF 0
    Burston, Dallas John, Dr
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 3
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 4
    King, John Alexander, Dr
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Morris, Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 6
    Mcclay, Allen James, Dr
    Co Director born in March 1932
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Elliott, Robert Geoffrey
    Accountant born in January 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Milliken, Richard Alexander
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 10
    Campbell, Stephen
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2024-04-30
    OF - Director → CIF 0
    Campbell, Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 11
    Wisken, Louise Joanne
    Secretary born in March 1973
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1996-11-28
    OF - Director → CIF 0
  • 12
    Whiteford, Robert Graham
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 13
    Ross, Maureen Ann
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Irvine, John Walter
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2016-08-22
    OF - Director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-02-15 ~ 1996-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALEN HEALTHCARE LIMITED

Previous names
CHARGELINK LIMITED - 1996-12-02
DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-09-30
100 GBP2017-09-30
Net Assets/Liabilities
100 GBP2018-09-30
100 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
100 GBP2018-09-30
100 GBP2017-09-30

  • GALEN HEALTHCARE LIMITED
    Info
    CHARGELINK LIMITED - 1996-12-02
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Registered number 03160430
    icon of addressCharnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire LE11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.