1
Group Medical Director born in December 1968
Individual (112 offsprings)
Officer
2012-03-29 ~ 2016-11-30
OF - Director → CIF 0
2
Individual (54 offsprings)
Officer
2008-08-04 ~ 2013-01-31
OF - Secretary → CIF 0
3
Accountant born in April 1959
Individual (38 offsprings)
Officer
2008-09-23 ~ 2012-06-15
OF - Director → CIF 0
4
Born in August 1990
Individual (102 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
5
Company Director born in January 1961
Individual (70 offsprings)
Officer
2009-12-18 ~ 2011-09-30
OF - Director → CIF 0
6
Born in July 1991
Individual (101 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
7
Investment Director born in January 1968
Individual (65 offsprings)
Officer
2008-01-31 ~ 2009-12-18
OF - Director → CIF 0
8
Finance Director born in March 1966
Individual (252 offsprings)
Officer
2016-11-30 ~ 2019-12-17
OF - Director → CIF 0
9
Born in September 1972
Individual (101 offsprings)
Officer
2021-06-25 ~ now
OF - Director → CIF 0
10
Chartered Accountant born in October 1963
Individual (118 offsprings)
Officer
2009-12-18 ~ 2016-11-30
OF - Director → CIF 0
11
Individual (113 offsprings)
Officer
2013-02-01 ~ 2016-11-30
OF - Secretary → CIF 0
12
Managing Director born in September 1987
Individual (135 offsprings)
Officer
2021-06-25 ~ 2021-12-31
OF - Director → CIF 0
13
Finance Director born in January 1979
Individual (206 offsprings)
Officer
2019-12-17 ~ 2021-06-25
OF - Director → CIF 0
14
Individual (275 offsprings)
Officer
2016-11-30 ~ 2021-06-03
OF - Secretary → CIF 0
15
Chief Executive born in July 1961
Individual (229 offsprings)
Officer
2016-11-30 ~ 2021-06-25
OF - Director → CIF 0
16
Financier born in December 1974
Individual (68 offsprings)
Officer
2005-04-06 ~ 2009-12-18
OF - Director → CIF 0
17
Accountant born in February 1963
Individual (46 offsprings)
Officer
2012-06-25 ~ 2014-09-20
OF - Director → CIF 0
18
Individual (24 offsprings)
Officer
2005-03-29 ~ 2005-12-13
OF - Secretary → CIF 0
19
Director born in April 1984
Individual (118 offsprings)
Officer
2021-06-25 ~ 2021-12-31
OF - Director → CIF 0
20
Individual (40 offsprings)
Officer
2005-12-13 ~ 2008-08-04
OF - Secretary → CIF 0
21
Company Director born in June 1957
Individual (102 offsprings)
Officer
2005-03-29 ~ 2008-01-31
OF - Director → CIF 0
22
Accountant born in June 1987
Individual (101 offsprings)
Officer
2021-12-31 ~ 2024-07-31
OF - Director → CIF 0
23
Born in August 1992
Individual (101 offsprings)
Officer
2021-12-31 ~ 2025-11-13
OF - Director → CIF 0
24
1000 Urban Center Drive, Suite 501, Birmingham, United States
Corporate (99 offsprings)
Person with significant control
2021-06-25 ~ 2023-06-14
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
25
PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16 07773948 Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (12 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-25
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
26
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-29 ~ 2005-03-29
OF - Nominee Secretary → CIF 0
27
PRAXIS SECRETARIES (UK) LIMITED
11011383 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 281 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-06-25 ~ 2023-12-31
OF - Secretary → CIF 0
28
61, Curzon Street, Floor 6, London, England
Active Corporate (8 parents, 75 offsprings)
Person with significant control
2023-06-14 ~ now
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
29
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-03-29 ~ 2005-03-29
OF - Nominee Director → CIF 0