1
Non-Executive Director born in February 1951
Individual (19 offsprings)
Officer
2018-06-06 ~ 2020-08-31
OF - Director → CIF 0
2
Director born in July 1959
Individual (7 offsprings)
Officer
2016-09-01 ~ 2017-07-31
OF - Director → CIF 0
3
Director born in July 1973
Individual (7 offsprings)
Officer
2016-10-10 ~ 2018-06-06
OF - Director → CIF 0
4
Born in April 1959
Individual (9 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
5
Chairman born in February 1960
Individual (32 offsprings)
Officer
2016-09-01 ~ 2017-05-18
OF - Director → CIF 0
6
Group Finance Director born in May 1957
Individual (14 offsprings)
Officer
2016-09-01 ~ 2018-06-06
OF - Director → CIF 0
7
Born in February 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Non-Executive Director born in December 1955
Individual (20 offsprings)
Officer
2016-09-01 ~ 2024-09-30
OF - Director → CIF 0
9
Non-Executive Director born in May 1954
Individual (15 offsprings)
Officer
2018-06-06 ~ 2022-02-24
OF - Director → CIF 0
10
Medical Director born in April 1958
Individual (11 offsprings)
Officer
2016-09-01 ~ 2021-09-13
OF - Director → CIF 0
11
Company Secretary born in March 1977
Individual (20 offsprings)
Officer
2016-09-01 ~ 2018-06-06
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2016-09-01 ~ 2020-02-14
OF - Secretary → CIF 0
12
Chief Executive born in October 1946
Individual (22 offsprings)
Officer
2016-09-01 ~ 2017-08-31
OF - Director → CIF 0
13
Group Business Improvement Abd Quality Director born in August 1983
Individual (10 offsprings)
Officer
2016-09-01 ~ 2018-06-06
OF - Director → CIF 0
14
Doctor born in February 1970
Individual (4 offsprings)
Officer
2005-09-21 ~ 2016-09-01
OF - Director → CIF 0
Born in February 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
15
Individual (1 offspring)
Officer
2005-09-21 ~ 2016-09-01
OF - Secretary → CIF 0
16
Hr And Operations Director born in December 1969
Individual (18 offsprings)
Officer
2016-09-01 ~ 2018-06-06
OF - Director → CIF 0
17
Sales And Marketing Director born in July 1964
Individual (29 offsprings)
Officer
2016-09-01 ~ 2018-06-06
OF - Director → CIF 0
18
Born in January 1987
Individual (9 offsprings)
Officer
2017-11-13 ~ now
OF - Director → CIF 0
19
BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
13th Floor, 54, Hagley Road, Birmingham, England
Active Corporate (56 parents, 4 offsprings)
Person with significant control
2024-10-21 ~ 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
20
Gamgee House, Darnley Road, Birmingham, England
Active Corporate (42 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-01
PE - Ownership of shares – 75% or more → CIF 0
21
OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
BHSF OCCUPATIONAL HEALTH LIMITED
- 2025-02-03
04617238PTH GROUP LIMITED - 2012-08-06
13th Floor, 54, Hagley Road, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Person with significant control
2016-09-01 ~ 2024-10-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0