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.

Parent entities and officers 24
  • 1
    Pemberton, David John
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2001-08-08 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Atter, Timothy John
    Physiotherapist born in July 1960
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2010-12-22
    OF - Director → CIF 0
    Atter, Timothy John
    Physiotherapist
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 3
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Crowther, Philipa Ann
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2015-01-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Savage, William Henry
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Adrian Malcolm William
    Accountant And Consultant born in September 1959
    Individual (7 offsprings)
    Officer
    2008-06-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Doyle, Kevan Peter
    Cfo born in February 1958
    Individual (109 offsprings)
    Officer
    2009-09-21 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Leeke, Stephen James
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2007-08-31
    OF - Director → CIF 0
    Leeke, Stephen James
    Director
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Graham, Geoffrey Paul
    Surgeon born in July 1960
    Individual (5 offsprings)
    Officer
    2001-08-08 ~ 2010-12-22
    OF - Director → CIF 0
    Graham, Geoffrey Paul
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 16
    Hemmadi, Sandeep
    Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (140 offsprings)
    Officer
    2007-11-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Hyatt, Greg
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 21
    Davies, Paul Rhys
    Surgeon born in March 1963
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2007-11-22
    OF - Director → CIF 0
  • 22
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-06-19 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-06-19 ~ 2001-08-08
    OF - Nominee Director → CIF 0
  • 24
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALE HEALTHCARE LIMITED

Period: 2007-11-15 ~ now
Company number: 04237264
Registered names
VALE HEALTHCARE LIMITED - now
VALE CLINIC LIMITED - 2007-11-15
Standard Industrial Classification
86101 - Hospital Activities

  • VALE HEALTHCARE LIMITED
    Info
    VALE CLINIC LIMITED - 2007-11-15
    Registered number 04237264
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.