1
Director born in August 1950
Individual (138 offsprings)
Officer
2004-06-28 ~ 2013-08-19
OF - Director → CIF 0
2
Director born in November 1944
Individual (72 offsprings)
Officer
2004-06-28 ~ 2005-02-23
OF - Director → CIF 0
3
Finance Director born in January 1967
Individual (103 offsprings)
Officer
2004-06-28 ~ 2006-11-29
OF - Director → CIF 0
Finance Director
Individual (103 offsprings)
Officer
2004-06-28 ~ 2005-02-23
OF - Secretary → CIF 0
4
Director born in April 1961
Individual (46 offsprings)
Officer
2013-08-19 ~ 2016-02-29
OF - Director → CIF 0
5
Director born in January 1963
Individual (135 offsprings)
Officer
2013-08-19 ~ 2014-07-01
OF - Director → CIF 0
6
Company Director born in February 1963
Individual (13 offsprings)
Officer
2008-12-18 ~ 2014-07-01
OF - Director → CIF 0
7
Born in February 1974
Individual (66 offsprings)
Officer
2021-03-18 ~ now
OF - Director → CIF 0
8
Individual (12 offsprings)
Officer
2013-03-19 ~ 2013-08-19
OF - Secretary → CIF 0
9
Company Director born in August 1971
Individual (109 offsprings)
Officer
2015-07-23 ~ 2016-11-17
OF - Director → CIF 0
10
Director born in August 1969
Individual (82 offsprings)
Officer
2013-08-19 ~ 2015-07-23
OF - Director → CIF 0
11
Finance Director born in January 1965
Individual (60 offsprings)
Officer
2016-08-11 ~ 2016-11-17
OF - Director → CIF 0
Company Director born in January 1965
Individual (60 offsprings)
2021-03-18 ~ 2021-07-02
OF - Director → CIF 0
12
Born in December 1984
Individual (40 offsprings)
Officer
2021-03-18 ~ now
OF - Director → CIF 0
13
Born in May 1980
Individual (41 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
14
Director born in September 1945
Individual (53 offsprings)
Officer
2007-05-23 ~ 2008-10-31
OF - Director → CIF 0
15
Company Secretary born in April 1950
Individual (205 offsprings)
Officer
2005-02-23 ~ 2012-02-08
OF - Director → CIF 0
Individual (205 offsprings)
Officer
2005-02-23 ~ 2011-11-22
OF - Secretary → CIF 0
16
Director born in August 1955
Individual (21 offsprings)
Officer
2013-08-18 ~ 2014-07-01
OF - Director → CIF 0
17
Director born in July 1974
Individual (76 offsprings)
Officer
2018-04-27 ~ 2023-07-31
OF - Director → CIF 0
18
Individual (118 offsprings)
Officer
2011-11-22 ~ 2013-03-19
OF - Secretary → CIF 0
19
Director born in October 1948
Individual (111 offsprings)
Officer
2004-06-28 ~ 2005-02-23
OF - Director → CIF 0
2006-10-23 ~ 2007-10-04
OF - Director → CIF 0
20
Finance Director born in November 1965
Individual (61 offsprings)
Officer
2014-07-01 ~ 2018-04-27
OF - Director → CIF 0
21
Company Director born in February 1976
Individual (38 offsprings)
Officer
2021-07-02 ~ 2025-02-03
OF - Director → CIF 0
22
Finance Director born in February 1969
Individual (24 offsprings)
Officer
2007-01-30 ~ 2014-07-01
OF - Director → CIF 0
23
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2016-11-17 ~ 2021-03-18
OF - Director → CIF 0
2013-08-19 ~ now
OF - Secretary → CIF 0
24
20 Bedford Row, London
Dissolved Corporate (10 parents, 329 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-06-28 ~ 2004-06-28
OF - Director → CIF 0
25
20 Bedford Row, London
Dissolved Corporate (10 parents, 319 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-06-28 ~ 2004-06-28
OF - Secretary → CIF 0
26
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1, Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0