1
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
2
Director born in December 1966
Individual
Officer
2008-07-16 ~ 2008-12-10
OF - Director → CIF 0
3
Chief Executive Officer born in December 1962
Individual (8 offsprings)
Officer
2012-09-14 ~ 2016-10-20
OF - Director → CIF 0
4
Finance Director born in July 1957
Individual (3 offsprings)
Officer
2012-09-14 ~ 2014-12-17
OF - Director → CIF 0
5
Clinical Operations Director born in July 1960
Individual (1 offspring)
Officer
2022-07-01 ~ 2023-09-30
OF - Director → CIF 0
6
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
7
Born in March 1985
Individual (6 offsprings)
Officer
2022-07-01 ~ 2025-10-09
OF - Director → CIF 0
8
Director born in June 1957
Individual (5 offsprings)
Officer
2015-01-06 ~ 2022-06-30
OF - Director → CIF 0
9
Director born in March 1958
Individual (2 offsprings)
Officer
2015-06-16 ~ 2019-02-11
OF - Director → CIF 0
10
Operations & Developement Director born in February 1969
Individual (10 offsprings)
Officer
2011-02-16 ~ 2014-03-30
OF - Director → CIF 0
Director born in February 1969
Individual (10 offsprings)
2015-12-16 ~ 2025-10-09
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2002-07-11 ~ 2007-06-30
OF - Secretary → CIF 0
11
Managing Director born in October 1947
Individual (5 offsprings)
Officer
2002-07-11 ~ 2025-10-09
OF - Director → CIF 0
12
Director born in July 1956
Individual (1 offspring)
Officer
2016-04-27 ~ 2017-05-19
OF - Director → CIF 0
13
SNRDCO 3235 LIMITED - 2016-06-27 07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 153 Sherwood Drive, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-30 ~ 2019-05-07
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
14
P J CARE HOLDINGS LIMITED
- now 06608403HOWPER 668 LIMITED - 2008-07-22 00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 153, Sherwood Drive, Bletchley, Milton Keynes, England
Dissolved 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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2002-07-11 ~ 2002-07-11
PE - Nominee Director → CIF 0
16
153, Sherwood Drive, Bletchley, Milton Keynes
Active Corporate (5 parents)
Officer
2009-07-31 ~ 2009-07-31
PE - Secretary → CIF 0
17
153 Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 4 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
18
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-07-11 ~ 2002-07-11
PE - Nominee Secretary → CIF 0