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 11
  • 1
    Baines, David Richard
    Chief Finance Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, Katherine Anne
    Chief Strategy & Transformation Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Karki, Akash, Dr
    Doctor born in June 1982
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahmad, David
    Non Executive Director born in May 1958
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Gentleman, Kerry Elisabeth
    Health Service Redesign Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Catto, Andrew John, Dr
    Chief Executive Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    King, Stephen Philip
    Chair born in April 1952
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Rachel
    Chief Nurse born in February 1973
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, David Ian
    Chief Information Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Brooke, Patrick Nicholas Russell, Dr
    Chief Medical Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Friend, Mark
    Non-Executive Director born in October 1965
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Oag, Alistair
    Non Executive Director born in May 1952
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Alistair Oag
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Mary Louise
    Director born in May 1950
    Individual
    Officer
    2006-10-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Mills, Joanne Louise
    Chief People Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2023-05-26
    OF - Director → CIF 0
    Mrs Joanne Louise Mills
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Supple, David Lincoln, Doctor
    Chief Medical Officer born in May 1960
    Individual
    Officer
    2020-04-01 ~ 2021-01-31
    OF - Director → CIF 0
    Supple, David Lincoln, Doctor
    Interim Chief Medical Officer born in May 1960
    Individual
    2022-07-11 ~ 2023-07-31
    OF - Director → CIF 0
    Doctor David Lincoln Supple
    Born in May 1960
    Individual
    Person with significant control
    2020-04-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Pitcher, Catherine
    Retired born in April 1954
    Individual
    Officer
    2016-06-27 ~ 2018-11-18
    OF - Director → CIF 0
    Mrs Catherine Pitcher
    Born in April 1954
    Individual
    Person with significant control
    2016-06-27 ~ 2018-11-18
    PE - Has significant influence or control → CIF 0
  • 6
    Nalletamby, Xavier Philippe, Dr
    General Medical Practitioner born in October 1956
    Individual
    Officer
    1996-07-11 ~ 2007-02-21
    OF - Director → CIF 0
    Nalletamby, Xavier Philippe, Dr
    General Practitioner And Company Director born in October 1956
    Individual
    2010-01-12 ~ 2011-05-10
    OF - Director → CIF 0
  • 7
    Mr David Richard Baines
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-03-11 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 8
    Devlin, Peter Nicholas, Dr
    Medical Practitioner born in May 1957
    Individual
    Officer
    1996-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Ms Katherine Anne Pitts
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Satchwell, Jeremy Arthur
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Jeremy Arthur Satchwell
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2018-03-08 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 11
    Wade, Simon, Dr
    General Medical Practitioner born in August 1962
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Menon, Rajeev, Dr
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Dr Akash Karki
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 14
    Wilford, Gillian Mary Elizabeth
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2012-11-16
    OF - Director → CIF 0
    Wilford, Gillian Mary Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 15
    Wilson, Heather Sheba
    Company Director born in June 1965
    Individual
    Officer
    2014-05-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 16
    Oliver, Judy Dorothy
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Judy Dorothy Oliver
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 17
    Barfoot, Anthony Ian
    Financial Director born in October 1961
    Individual (10 offsprings)
    Officer
    2013-04-15 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Anthony Ian Barfoot
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 18
    Mcewan, Robert Thompson
    Chief Operating Officer born in February 1963
    Individual
    Officer
    2021-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Bayles, Ian, Dr
    Doctor born in November 1960
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2015-09-20
    OF - Director → CIF 0
  • 20
    Mcminn, Timothy Gavin, Dr
    Medical Practitioner born in March 1962
    Individual
    Officer
    2003-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 21
    Mrs Kerry Gentleman
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 22
    Dr Andrew John Catto
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2017-02-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 23
    Lawrence, Simon Alistair
    Director & Primary Care born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 24
    Cain, Jenny
    Chief Executive born in May 1962
    Individual
    Officer
    2006-03-31 ~ 2008-01-04
    OF - Director → CIF 0
  • 25
    Reynolds, Edward Mark Royle, Dr
    Medical Director And Gp born in December 1956
    Individual
    Officer
    2008-08-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 26
    Eldridge, Kerry Lea
    Chief People Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ 2024-02-28
    OF - Director → CIF 0
  • 27
    Taylor, Yvonne
    Chief Executive born in December 1957
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Yvonne Taylor
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 28
    Dewhurst, Peter Duncan, Dr
    Company Director born in February 1954
    Individual
    Officer
    2006-03-31 ~ 2011-02-28
    OF - Director → CIF 0
    Dewhurst, Peter Duncan, Dr
    General Medical Practitioner born in February 1954
    Individual
    2011-05-10 ~ 2019-03-27
    OF - Director → CIF 0
    Dr Peter Dewhurst
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 29
    Mckenzie, Ian, Dr
    Doctor born in May 1955
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2015-09-20
    OF - Director → CIF 0
  • 30
    Owttrim, Ronald Patrick
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 31
    Parish, Stephen Peter Edward, Dr
    General Practitioner born in October 1957
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Mr Stephen Philip King
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 33
    Mrs Rachel Robinson
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 34
    Davis, Michael Clifford
    Company Director born in May 1954
    Individual
    Officer
    2008-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 35
    Gray, Lorraine
    Managing Director born in September 1963
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    OF - Director → CIF 0
    Mrs Lorraine Gray
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 36
    Ferreux, Maryann, Dr
    Chief Medical Officer born in September 1980
    Individual
    Officer
    2021-01-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Bowes, Robert John, Dr
    General Practitioner born in July 1958
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 38
    Mr David Ian Brown
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 39
    Meade, Peter Frank, Dr
    Medical Practitioner born in August 1949
    Individual
    Officer
    1996-05-01 ~ 2010-01-12
    OF - Director → CIF 0
    Meade, Peter Frank, Dr
    Medical Practitioner
    Individual
    Officer
    1996-05-01 ~ 2006-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED CARE 24

Previous names
INTEGRATED CARE 24 LIMITED - 2019-08-12
SOUTH EAST HEALTH LTD. - 2013-06-03
BRIGHTDOC LIMITED - 2006-06-19
BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2005-01-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-9,310,957 GBP2023-06-30
-9,779,633 GBP2022-06-30
Non-current, Amounts falling due after one year
-129,162 GBP2023-06-30
-280,811 GBP2022-06-30
Intangible Assets
Other
262,346 GBP2023-06-30
430,078 GBP2022-06-30
Property, Plant & Equipment
2,480,840 GBP2023-06-30
1,846,996 GBP2022-06-30
Fixed Assets - Investments
620 GBP2023-06-30
620 GBP2022-06-30
Fixed Assets
2,743,806 GBP2023-06-30
2,277,694 GBP2022-06-30
Debtors
11,390,677 GBP2023-06-30
9,455,536 GBP2022-06-30
Cash at bank and in hand
16,044,940 GBP2023-06-30
14,202,113 GBP2022-06-30
Current Assets
27,435,617 GBP2023-06-30
23,657,649 GBP2022-06-30
Creditors
Current
-9,364,295 GBP2023-06-30
-9,225,552 GBP2022-06-30
Net Current Assets/Liabilities
18,071,322 GBP2023-06-30
14,432,097 GBP2022-06-30
Total Assets Less Current Liabilities
20,815,128 GBP2023-06-30
16,709,791 GBP2022-06-30
Creditors
Non-current
-129,162 GBP2023-06-30
-280,811 GBP2022-06-30
Net Assets/Liabilities
19,716,062 GBP2023-06-30
15,339,811 GBP2022-06-30
Equity
Other miscellaneous reserve
1,043,841 GBP2023-06-30
1,043,841 GBP2022-06-30
1,043,841 GBP2021-06-30
Retained earnings (accumulated losses)
18,672,221 GBP2023-06-30
14,295,970 GBP2022-06-30
8,639,123 GBP2021-06-30
Equity
19,716,062 GBP2023-06-30
15,339,811 GBP2022-06-30
9,682,964 GBP2021-06-30
Intangible Assets
Net goodwill
48,600 GBP2022-06-30
Average Number of Employees
10022022-07-01 ~ 2023-06-30
9752021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
1,166,079 GBP2023-06-30
1,184,254 GBP2022-06-30
Development expenditure
381,782 GBP2023-06-30
381,782 GBP2022-06-30
Intangible Assets - Gross Cost
1,547,861 GBP2023-06-30
1,566,036 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
381,782 GBP2023-06-30
381,782 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,285,515 GBP2023-06-30
1,135,958 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
206,035 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
262,346 GBP2023-06-30
430,078 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,132,429 GBP2023-06-30
983,500 GBP2022-06-30
Furniture and fittings
6,453,481 GBP2023-06-30
5,562,939 GBP2022-06-30
Motor vehicles
1,087,003 GBP2023-06-30
1,163,979 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,784,007 GBP2023-06-30
7,847,879 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-404,467 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-95,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-526,479 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
784,264 GBP2023-06-30
672,546 GBP2022-06-30
Furniture and fittings
4,608,682 GBP2023-06-30
4,406,209 GBP2022-06-30
Motor vehicles
800,102 GBP2023-06-30
787,592 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,303,167 GBP2023-06-30
6,000,883 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
111,718 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
502,927 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
93,902 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
710,497 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-300,454 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-81,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408,213 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
348,165 GBP2023-06-30
310,954 GBP2022-06-30
Furniture and fittings
1,844,799 GBP2023-06-30
1,156,730 GBP2022-06-30
Motor vehicles
286,901 GBP2023-06-30
376,387 GBP2022-06-30
Investments in Subsidiaries
120 GBP2023-06-30
120 GBP2022-06-30
Amounts invested in assets
620 GBP2023-06-30
620 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
7,907,010 GBP2023-06-30
7,006,713 GBP2022-06-30
Amount of corporation tax that is recoverable
25,466 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
11,104 GBP2023-06-30
3,913 GBP2022-06-30
Prepayments/Accrued Income
Current
2,681,259 GBP2023-06-30
2,145,934 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
29,643 GBP2023-06-30
118,572 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
992,794 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,657,758 GBP2023-06-30
2,165,522 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
29,643 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
29,643 GBP2023-06-30
118,572 GBP2022-06-30
Related profiles found in government register
  • INTEGRATED CARE 24
    Info
    INTEGRATED CARE 24 LIMITED - 2019-08-12
    SOUTH EAST HEALTH LTD. - 2013-06-03
    BRIGHTDOC LIMITED - 2006-06-19
    BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2005-01-25
    Registered number 03193182
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1996-05-01 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • INTEGRATED CARE 24
    S
    Registered number 3193182
    Kingston House, The Long Barrow, Orbital Park, Ashford, England, TN24 0GP
    Limited By Guarantee in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIGHTDOC LIMITED - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,003,532 GBP2022-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLEO HEALTH LTD - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    -497,314 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    IDENTAL CARE LIMITED - 2013-06-07
    SOUTH EAST HEALTH MEDICAL LIMITED - 2010-07-06
    FOUNDATION PRIMARY CARE LIMITED - 2008-04-19
    Kingston House, The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    319,258 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
    FOUNDATION DIRECT LIMITED - 2008-04-20
    54 The Stratford Centre, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -684,022 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ 2024-02-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.