1
Company Director born in May 1950
Individual
Officer
2007-11-30 ~ 2009-09-18 OF - Director → CIF 0
2
Finance Director born in November 1964
Individual (5 offsprings)
Officer
2019-03-27 ~ 2024-02-08 OF - Director → CIF 0
Born in November 1964
Individual (5 offsprings)
Person with significant control
2019-03-27 ~ 2020-09-30 PE - Has significant influence or control → CIF 0
3
Director born in November 1959
Individual (2 offsprings)
Officer
2018-02-06 ~ 2019-03-27 OF - Director → CIF 0
Born in November 1959
Individual (2 offsprings)
Person with significant control
2018-02-06 ~ 2019-03-27 PE - Has significant influence or control → CIF 0
4
Doctor And Company Director born in August 1959
Individual (2 offsprings)
Officer
2009-03-17 ~ 2013-05-15 OF - Director → CIF 0
5
Company Director born in November 1955
Individual (2 offsprings)
Officer
2007-11-30 ~ 2009-09-18 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2007-11-30 ~ 2009-09-18 OF - Secretary → CIF 0
6
Company Director born in December 1958
Individual (5 offsprings)
Officer
2009-09-18 ~ 2013-01-15 OF - Director → CIF 0
7
Financial Director born in October 1961
Individual (10 offsprings)
Officer
2013-04-23 ~ 2018-02-06 OF - Director → CIF 0
Born in October 1961
Individual (10 offsprings)
Person with significant control
2016-11-30 ~ 2018-02-06 PE - Has significant influence or control → CIF 0
8
Chief Executive born in January 1965
Individual (5 offsprings)
Officer
2020-03-31 ~ 2024-02-08 OF - Director → CIF 0
Born in January 1965
Individual (5 offsprings)
Person with significant control
2020-03-31 ~ 2020-09-30 PE - Has significant influence or control → CIF 0
9
Company Director born in November 1957
Individual (1 offspring)
Officer
2007-11-30 ~ 2009-09-23 OF - Director → CIF 0
10
Company Director born in December 1956
Individual
Officer
2015-04-13 ~ 2016-12-02 OF - Director → CIF 0
11
Chief Executive Officer born in December 1957
Individual (1 offspring)
Officer
2018-02-06 ~ 2020-03-31 OF - Director → CIF 0
Born in December 1957
Individual (1 offspring)
Person with significant control
2018-02-06 ~ 2020-03-31 PE - Has significant influence or control → CIF 0
12
Doctor And Company Director born in February 1954
Individual
Officer
2008-07-08 ~ 2009-09-18 OF - Director → CIF 0
13
Director born in March 1956
Individual (1 offspring)
Officer
2007-11-30 ~ 2009-09-18 OF - Director → CIF 0
Chief Executive born in March 1956
Individual (1 offspring)
2012-09-11 ~ 2015-04-17 OF - Director → CIF 0
14
Company Director born in September 1963
Individual (10 offsprings)
Officer
2015-04-13 ~ 2018-02-06 OF - Director → CIF 0
Born in September 1963
Individual (10 offsprings)
Person with significant control
2016-11-30 ~ 2018-02-06 PE - Has significant influence or control → CIF 0
15
Managing Director born in October 1965
Individual
Officer
2013-08-01 ~ 2015-04-27 OF - Director → CIF 0
16
SOUTH EAST HEALTH LTD. - 2013-06-03
BRIGHTDOC LIMITED - 2006-06-19
BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2005-01-25
Kingston House, The Long Barrow, Orbital Park, Ashford, EnglandActive Corporate (11 parents, 3 offsprings)
Equity (Company account)
19,716,062 GBP2023-06-30
Person with significant control
2020-09-30 ~ 2024-02-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2007-11-30 ~ 2007-11-30
PE - Nominee Secretary → CIF 0
18
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-11-30 ~ 2007-11-30
PE - Director → CIF 0