The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fowler, Sara
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Thomas Christopher
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    13th Floor, 54, Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hall, Brian
    Sales And Marketing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Mccrea, Anthony Philip, Dr
    Medical Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 3
    Wiggin, Christopher Charles
    Non-Executive Director born in May 1954
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Nuttall, David Kenneth
    Hr And Operations Director born in December 1969
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Wendy Sperber
    Born in February 1973
    Individual
    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
    Hope, Adrian
    Director born in July 1973
    Individual
    Officer
    2016-10-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Guerin, Geoffrey Michael Walter
    Group Business Improvement Abd Quality Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Burke, Susan Jane
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Sperber, Steven
    Doctor born in February 1970
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Steven Sperber
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Taylor, Charlotte Mary
    Company Secretary born in March 1977
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2018-06-06
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 15
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Sperber, Wendy Rachel
    Individual
    Officer
    2005-09-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
    PTH GROUP LIMITED - 2012-08-06
    13th Floor, 54, Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Gamgee House, Darnley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXUS HEALTHCARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities

  • NEXUS HEALTHCARE LTD
    Info
    Registered number 05570034
    13th Floor, 54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2005-09-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.