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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 10
  • 1
    Bhatta, Devaki, Dr.
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Young, Charles William Russel
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Tait, Iscelyn Monique
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Siva Kumaran, Kanapathy Pillai Siva Samboo
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Mr Kanapathy Pillai Siva Samboo Sivakumaran
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Henderson, Grant
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Montgomery, Edward William
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Mr Edward William Montgomery
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Billiald, Sarah Margaret
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Sherlock, Julie
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Barrett, Kevin Richard
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Ayios, Nicholas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hobson, Brenda Joyce
    Human Resources Board Lead born in February 1950
    Individual
    Officer
    2010-03-15 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Wilmshurst, Claire Susan
    Individual
    Officer
    2010-07-27 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 3
    Wood, Maggie Jean
    Individual
    Officer
    2014-05-29 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 4
    Hegarty, Fiona Clare
    Board Lead For Clinical Services born in January 1958
    Individual
    Officer
    2010-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Ford, Moira
    Board Lead Business Devel, Performance & Assurance born in March 1953
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Cutler, Peter, Dr
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Hughes, Lynn
    Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Power, James
    Board Lead For Clinical Services (Ltc) born in June 1952
    Individual
    Officer
    2010-03-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Budd, Jeremy David
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Gagliani, Lisa Elisabeth
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Sherlock, Julie
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Clarke, Siobhan Elizabeth
    Managing Dir Of Provider Services born in January 1960
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2019-04-10
    OF - Director → CIF 0
    Ms Siobhan Elizabeth Clarke
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Brennan, Shane
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2023-09-13
    OF - Director → CIF 0
  • 14
    Nazemetz, Anne
    Director born in September 1986
    Individual
    Officer
    2017-08-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Tate, William John
    Barrister born in June 1951
    Individual
    Officer
    2010-07-27 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Corrado, Elizabeth Frances
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    7, Spa Road, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2009-02-26 ~ 2010-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUR HEALTHCARE COMMUNITY INTEREST COMPANY

Previous name
YOUR HEALTHCARE LIMITED - 2010-04-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • YOUR HEALTHCARE COMMUNITY INTEREST COMPANY
    Info
    YOUR HEALTHCARE LIMITED - 2010-04-01
    Registered number 06762290
    22 Hollyfield Road, Surbiton, Surrey KT5 9AL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • YOUR HEALTHCARE CIC
    S
    Registered number missing
    22, Hollyfield Road, Surbiton, England, KT5 9AL
    Community Interest Company
    CIF 1
  • YOUR HEALTHCARE CIC
    S
    Registered number missing
    Hollyfield House, 22 Hollyfield Road, Surbiton, Surrey, England, KT5 9AL
    Community Interest Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Mch House, Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Mch House Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    107,710 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Mch House Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,911 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    22 Hollyfield House Hollyfield Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.