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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 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Savage, William Henry
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Cfo born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Lee, Patricia Lesley
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Graham, Geoffrey Paul
    Surgeon born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-12-22
    OF - Director → CIF 0
    Graham, Geoffrey Paul
    Surgeon
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Crowther, Philipa Ann
    Managing Dircetor born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-09-29
    OF - Director → CIF 0
  • 6
    Hyatt, Greg
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Godfrey, Adrian Malcolm William
    Accountant And Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Atter, Timothy John
    Physiotherapist born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2010-12-22
    OF - Director → CIF 0
    Atter, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Director → CIF 0
  • 15
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VALE HEALTH PARTNERS LIMITED

Previous name
VALE HEALTHCARE LIMITED - 2007-11-15
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • VALE HEALTH PARTNERS LIMITED
    Info
    VALE HEALTHCARE LIMITED - 2007-11-15
    Registered number 06023923
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • VALE HEALTH PARTNERS LIMITED
    S
    Registered number 06023923
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALE CLINIC LIMITED - 2007-11-15
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.