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
    Baines, David Richard
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Catto, Andrew John, Dr
    Chief Medical Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    19,716,062 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    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
Ceased 7
  • 1
    Mr David Richard Baines
    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
  • 2
    Satchwell, Jeremy Arthur
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Jeremy Arthur Satchwell
    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
  • 3
    Barfoot, Anthony Ian
    Group Finance Director born in October 1961
    Individual (10 offsprings)
    Officer
    2016-12-02 ~ 2018-02-06
    OF - Director → CIF 0
    Mr Anthony Ian Barfoot
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-02-06
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dr Andrew John Catto
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Reynolds, Edward Mark Royle, Dr
    Born in December 1956
    Individual
    Officer
    2010-05-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Dewhurst, Peter Duncan, Dr
    Born in February 1954
    Individual
    Officer
    2010-05-05 ~ 2019-03-27
    OF - Director → CIF 0
    Dr Peter Dewhurst
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gray, Lorraine
    Chief Operating Officer born in September 1963
    Individual (10 offsprings)
    Officer
    2016-12-02 ~ 2018-02-06
    OF - Director → CIF 0
    Mrs Lorraine Gray
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-02-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIGHTDOC 24 LIMITED

Previous name
BRIGHTDOC LIMITED - 2013-06-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
692,803 GBP2022-06-30
604,042 GBP2021-06-30
Cash at bank and in hand
1,011,216 GBP2022-06-30
930,435 GBP2021-06-30
Current Assets
1,704,019 GBP2022-06-30
1,534,477 GBP2021-06-30
Net Current Assets/Liabilities
1,003,532 GBP2022-06-30
899,959 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,003,432 GBP2022-06-30
899,859 GBP2021-06-30
Equity
1,003,532 GBP2022-06-30
899,959 GBP2021-06-30
Amounts Owed By Related Parties
692,803 GBP2022-06-30
Current
604,042 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
19,939 GBP2021-06-30
Corporation Tax Payable
Current
24,295 GBP2022-06-30
25,083 GBP2021-06-30
Other Creditors
Current
676,192 GBP2022-06-30
589,496 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
  • BRIGHTDOC 24 LIMITED
    Info
    BRIGHTDOC LIMITED - 2013-06-07
    Registered number 07243862
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    Private Limited Company incorporated on 2010-05-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.