logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Wade, Simon, Dr
    General Medical Practitioner born in August 1962
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Gentleman, Kerry Elisabeth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2026-01-28
    OF - Director → CIF 0
    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
  • 3
    Pitts, Katherine Anne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    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
  • 4
    Whiteman, Sarah Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Mark
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Oag, Alistair
    Non Executive Director born in May 1952
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Alistair Oag
    Born in May 1952
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Owttrim, Ronald Patrick
    Company Director born in March 1956
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Bayles, Ian, Dr
    Doctor born in November 1960
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2015-09-20
    OF - Director → CIF 0
  • 9
    Ferreux, Maryann, Dr
    Chief Medical Officer born in September 1980
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Parish, Stephen Peter Edward, Dr
    General Practitioner born in October 1957
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Supple, David Lincoln, Doctor
    Chief Medical Officer born in May 1960
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-01-31
    OF - Director → CIF 0
    Supple, David Lincoln, Doctor
    Interim Chief Medical Officer born in May 1960
    Individual (1 offspring)
    2022-07-11 ~ 2023-07-31
    OF - Director → CIF 0
    Doctor David Lincoln Supple
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 12
    Bowes, Robert John, Dr
    General Practitioner born in July 1958
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 13
    King, Stephen Philip
    Born in April 1952
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    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
  • 14
    Brooke, Patrick Nicholas Russell, Dr
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Lawrence, Simon Alistair
    Director & Primary Care born in November 1957
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 16
    Wilson, Heather Sheba
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 17
    Woolley, Carolyn Jane
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Mary Louise
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Dewhurst, Peter Duncan, Dr
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-02-28
    OF - Director → CIF 0
    Dewhurst, Peter Duncan, Dr
    General Medical Practitioner born in February 1954
    Individual (7 offsprings)
    2011-05-10 ~ 2019-03-27
    OF - Director → CIF 0
    Dr Peter Dewhurst
    Born in February 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 20
    Mckenzie, Ian, Dr
    Doctor born in May 1955
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2015-09-20
    OF - Director → CIF 0
  • 21
    Oliver, Judy Dorothy
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2015-07-07 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Judy Dorothy Oliver
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 22
    Catto, Andrew John, Dr
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Dr Andrew John Catto
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2017-02-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 23
    Taylor, Yvonne
    Chief Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Yvonne Taylor
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 24
    Karki, Akash, Dr
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    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
  • 25
    Pitcher, Catherine
    Retired born in April 1954
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2018-11-18
    OF - Director → CIF 0
    Mrs Catherine Pitcher
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2018-11-18
    PE - Has significant influence or control → CIF 0
  • 26
    Baines, David Richard
    Chief Finance Officer born in November 1964
    Individual (8 offsprings)
    Officer
    2019-03-11 ~ 2025-05-30
    OF - Director → CIF 0
    Mr David Richard Baines
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2019-03-11 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 27
    Mills, Joanne Louise
    Chief People Officer born in December 1971
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2023-05-26
    OF - Director → CIF 0
    Mrs Joanne Louise Mills
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 28
    Ahmad, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Mcewan, Robert Thompson
    Chief Operating Officer born in February 1963
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Davis, Michael Clifford
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Gray, Lorraine
    Managing Director born in September 1963
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    OF - Director → CIF 0
    Mrs Lorraine Gray
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 32
    Brown, David Ian
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    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
  • 33
    Menon, Rajeev, Dr
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 34
    Meade, Peter Frank, Dr
    Medical Practitioner born in August 1949
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2010-01-12
    OF - Director → CIF 0
    Meade, Peter Frank, Dr
    Medical Practitioner
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 35
    Cain, Jenny
    Chief Executive born in May 1962
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-01-04
    OF - Director → CIF 0
  • 36
    Nalletamby, Xavier Philippe, Dr
    General Medical Practitioner born in October 1956
    Individual (2 offsprings)
    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 (2 offsprings)
    2010-01-12 ~ 2011-05-10
    OF - Director → CIF 0
  • 37
    Barfoot, Anthony Ian
    Financial Director born in October 1961
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Anthony Ian Barfoot
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 38
    Satchwell, Jeremy Arthur
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Jeremy Arthur Satchwell
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2018-03-08 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 39
    Robinson, Rachel
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    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
  • 40
    Wilford, Gillian Mary Elizabeth
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2012-11-16
    OF - Director → CIF 0
    Wilford, Gillian Mary Elizabeth
    Company Director
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 41
    Reynolds, Edward Mark Royle, Dr
    Medical Director And Gp born in December 1956
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2016-12-02
    OF - Director → CIF 0
  • 42
    Karim, Zahid
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 43
    Eldridge, Kerry Lea
    Chief People Officer born in November 1976
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ 2024-02-28
    OF - Director → CIF 0
  • 44
    Mcminn, Timothy Gavin, Dr
    Medical Practitioner born in March 1962
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 45
    Devlin, Peter Nicholas, Dr
    Medical Practitioner born in May 1957
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED CARE 24

Period: 2019-08-12 ~ now
Company number: 03193182 08334298
Registered names
INTEGRATED CARE 24 - now 08334298
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
Other
2,897,921 GBP2025-06-30
196,345 GBP2024-06-30
Property, Plant & Equipment
2,710,215 GBP2025-06-30
2,928,768 GBP2024-06-30
Fixed Assets - Investments
610 GBP2025-06-30
620 GBP2024-06-30
Fixed Assets
5,608,746 GBP2025-06-30
3,125,733 GBP2024-06-30
Debtors
4,406,077 GBP2025-06-30
7,115,357 GBP2024-06-30
Cash at bank and in hand
25,918,122 GBP2025-06-30
20,000,406 GBP2024-06-30
Current Assets
30,324,199 GBP2025-06-30
27,115,763 GBP2024-06-30
Creditors
Current
-9,446,711 GBP2025-06-30
-7,569,271 GBP2024-06-30
Net Current Assets/Liabilities
20,877,488 GBP2025-06-30
19,546,492 GBP2024-06-30
Total Assets Less Current Liabilities
26,486,234 GBP2025-06-30
22,672,225 GBP2024-06-30
Creditors
Non-current
-1,206,315 GBP2025-06-30
-27,487 GBP2024-06-30
Net Assets/Liabilities
24,260,994 GBP2025-06-30
21,691,468 GBP2024-06-30
Equity
Other miscellaneous reserve
1,043,841 GBP2025-06-30
1,043,841 GBP2024-06-30
1,043,841 GBP2023-06-30
Retained earnings (accumulated losses)
23,217,153 GBP2025-06-30
20,647,627 GBP2024-06-30
18,672,221 GBP2023-06-30
Equity
24,260,994 GBP2025-06-30
21,691,468 GBP2024-06-30
19,716,062 GBP2023-06-30
Profit/Loss
2,569,526 GBP2024-07-01 ~ 2025-06-30
1,975,406 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
38,600 GBP2024-06-30
Intangible Assets - Gross Cost
Computer software
4,044,852 GBP2025-06-30
1,239,542 GBP2024-06-30
Development expenditure
381,782 GBP2025-06-30
381,782 GBP2024-06-30
Intangible Assets - Gross Cost
4,426,634 GBP2025-06-30
1,621,324 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
381,782 GBP2025-06-30
381,782 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,528,713 GBP2025-06-30
1,424,979 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
103,734 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
2,897,921 GBP2025-06-30
196,345 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,126,055 GBP2024-06-30
Furniture and fittings
7,338,079 GBP2025-06-30
7,248,629 GBP2024-06-30
Motor vehicles
1,087,739 GBP2025-06-30
1,191,880 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,921,991 GBP2025-06-30
9,677,658 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-461,679 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-134,281 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-595,960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
907,172 GBP2024-06-30
Furniture and fittings
5,425,361 GBP2025-06-30
5,223,623 GBP2024-06-30
Motor vehicles
532,191 GBP2025-06-30
507,001 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,211,776 GBP2025-06-30
6,748,890 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
235,683 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
656,187 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
137,177 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,029,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-454,449 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-111,987 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-566,436 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,912,718 GBP2025-06-30
2,025,006 GBP2024-06-30
Motor vehicles
555,548 GBP2025-06-30
684,879 GBP2024-06-30
Investments in Subsidiaries
110 GBP2025-06-30
120 GBP2024-06-30
Amounts invested in assets
610 GBP2025-06-30
620 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
460,574 GBP2025-06-30
2,634,017 GBP2024-06-30
Amount of corporation tax that is recoverable
308,054 GBP2025-06-30
310,786 GBP2024-06-30
Prepayments/Accrued Income
Current
2,847,577 GBP2025-06-30
2,991,837 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,766,609 GBP2025-06-30
1,488,543 GBP2024-06-30
Average Number of Employees
11032024-07-01 ~ 2025-06-30
Related profiles found in government register
  • INTEGRATED CARE 24
    Info
    INTEGRATED CARE 24 LIMITED - 2019-08-12
    SOUTH EAST HEALTH LTD. - 2019-08-12
    BRIGHTDOC LIMITED - 2019-08-12
    BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2019-08-12
    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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 4
  • 1
    BRIGHTDOC 24 LIMITED
    - now 07243862 03193182... (more)
    BRIGHTDOC LIMITED - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (9 parents)
    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
  • 2
    CLEO SYSTEMS 24 LTD
    - now 07818176
    CLEO HEALTH LTD - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (17 parents)
    Person with significant control
    2020-09-30 ~ now
    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
  • 3
    IDENTAL CARE 24 LTD
    - now 06441984
    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 (18 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PHARMA ALERT 24 LIMITED
    - now 06441977 08023170
    SOUTH EAST HEALTH PLUS LIMITED - 2013-06-05
    FOUNDATION DIRECT LIMITED - 2008-04-20
    54 The Stratford Centre, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-09-30 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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