1
Director born in March 1958
Individual (2 offsprings)
Officer
2015-06-16 ~ 2019-02-11 OF - Director → CIF 0
2
Finance Director born in July 1957
Individual (3 offsprings)
Officer
2012-09-14 ~ 2014-12-17 OF - Director → CIF 0
3
Finance Director born in March 1985
Individual (5 offsprings)
Officer
2022-07-01 ~ 2025-10-09 OF - Director → CIF 0
4
Operations & Developement Director born in February 1969
Individual (9 offsprings)
Officer
2011-02-16 ~ 2014-03-30 OF - Director → CIF 0
Director born in February 1969
Individual (9 offsprings)
2015-12-16 ~ 2025-10-09 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2002-07-11 ~ 2007-06-30 OF - Secretary → CIF 0
5
Director born in July 1956
Individual (1 offspring)
Officer
2016-04-27 ~ 2017-05-19 OF - Director → CIF 0
6
Director born in June 1957
Individual (5 offsprings)
Officer
2015-01-06 ~ 2022-06-30 OF - Director → CIF 0
7
Managing Director born in October 1947
Individual (6 offsprings)
Officer
2002-07-11 ~ 2025-10-09 OF - Director → CIF 0
8
Chief Executive Officer born in December 1962
Individual (8 offsprings)
Officer
2012-09-14 ~ 2016-10-20 OF - Director → CIF 0
9
Clinical Operations Director born in July 1960
Individual (1 offspring)
Officer
2022-07-01 ~ 2023-09-30 OF - Director → CIF 0
10
Dental Surgeon born in July 1941
Individual
Officer
2002-07-11 ~ 2016-01-18 OF - Director → CIF 0
Individual
Officer
2007-06-30 ~ 2009-07-31 OF - Secretary → CIF 0
11
Ceo born in September 1964
Individual (2 offsprings)
Officer
2009-07-31 ~ 2012-05-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-07-31 ~ 2012-05-31 OF - Secretary → CIF 0
12
Director born in December 1966
Individual
Officer
2008-07-16 ~ 2008-12-10 OF - Director → CIF 0
13
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-07-11 ~ 2002-07-11
PE - Nominee Secretary → CIF 0
14
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)
Officer
2002-07-11 ~ 2002-07-11
PE - Nominee Director → CIF 0
15
HOWPER 668 LIMITED - 2008-07-22
153, Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2019-04-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
SNRDCO 3235 LIMITED - 2016-06-27
153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-30 ~ 2019-05-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
PJ CARE DEVELOPMENTS LIMITED
153, Sherwood Drive, Bletchley, Milton KeynesActive Corporate (5 parents)
Officer
2009-07-31 ~ 2009-07-31
PE - Secretary → CIF 0
18
153 Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2019-05-07 ~ 2025-10-09
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