Parental companies, filial companies, and officers of BEVAN HEALTHCARE C.I.C.

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 7

1
Mitchell, Katy Louise
Director, Corporate Finance Leeds born in November 1977
Individual (2 offsprings)
Officer
2017-07-03 ~ now
OF - Director → CIF 0
2
Darraugh, Scott William
Chief Executive born in July 1978
Individual (4 offsprings)
Officer
2019-02-05 ~ now
OF - Director → CIF 0
3
Patel, Sadhana
Health & Wellbeing Lead born in April 1965
Individual (2 offsprings)
Officer
2021-09-07 ~ now
OF - Director → CIF 0
4
Sidebottom, Mathew
Chief Nurse born in June 1984
Individual (2 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
5
Malam, Nathaniel James
Service Director born in August 1979
Individual (2 offsprings)
Officer
2020-03-01 ~ now
OF - Director → CIF 0
Malam, Nathaniel James
Individual (2 offsprings)
Officer
2023-04-18 ~ now
OF - Secretary → CIF 0
Mr Nathaniel James Malam
Born in August 1979
Individual (2 offsprings)
Person with significant control
2024-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
6
Gray, Nigel Ashley
Born in August 1963
Individual (2 offsprings)
Officer
2011-07-04 ~ now
OF - Director → CIF 0
7
Perry, Emma Elizabeth
Managing Director born in January 1975
Individual (6 offsprings)
Officer
2021-08-01 ~ now
OF - Director → CIF 0

Ceased 15

1
Leather, David
Hr Consultant -Semi Retired born in November 1951
Individual
Officer
2013-02-04 ~ 2015-06-30
OF - Director → CIF 0
2
Jones-tinsley, Lisa Ann
Individual
Officer
2012-01-01 ~ 2014-08-01
OF - Secretary → CIF 0
3
Rymer, Jonathan Paul
Born in June 1972
Individual (6 offsprings)
Officer
2011-07-04 ~ 2019-07-02
OF - Director → CIF 0
4
Bostrom, Simon Robert
Finance Director born in August 1970
Individual (1 offspring)
Officer
2017-06-05 ~ 2020-01-22
OF - Director → CIF 0
5
Connolly, John Michael, Dr
Clinical Director born in January 1960
Individual (1 offspring)
Officer
2018-09-03 ~ 2023-12-31
OF - Director → CIF 0
Dr John Michael Connolly
Born in January 1960
Individual (1 offspring)
Person with significant control
2022-03-14 ~ 2023-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Stewart, Sally, Dr
Gp born in August 1969
Individual
Officer
2011-03-21 ~ 2014-03-17
OF - Director → CIF 0
7
Thompson, Jeremy Charles, Dr
Gp born in October 1959
Individual
Officer
2017-08-01 ~ 2018-07-20
OF - Director → CIF 0
8
Gornall, Colin Dieter
Operations Director born in October 1960
Individual (1 offspring)
Officer
2016-06-27 ~ 2019-01-31
OF - Director → CIF 0
9
Halliday, Matthew James
Business Consultant born in March 1986
Individual (3 offsprings)
Officer
2013-02-04 ~ 2014-04-10
OF - Director → CIF 0
10
Wilcock, Gemma Louise
Individual
Officer
2014-08-01 ~ 2023-04-17
OF - Secretary → CIF 0
11
Fowler, Matthew
Accountant born in March 1977
Individual (8 offsprings)
Officer
2011-07-04 ~ 2012-09-03
OF - Director → CIF 0
12
Goldman, Leslie Harry, Dr
Retired born in December 1951
Individual
Officer
2011-07-04 ~ 2024-01-23
OF - Director → CIF 0
13
Gardner, Alison
Finance Director born in July 1972
Individual (1 offspring)
Officer
2019-12-01 ~ 2020-04-17
OF - Director → CIF 0
14
Rowlands, Gina
Managing Director born in September 1964
Individual (1 offspring)
Officer
2011-03-21 ~ 2021-03-31
OF - Director → CIF 0
Ms Gina Ann Rowlands
Born in September 1964
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 2022-03-14
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
15
Lephard, Andrew John
Born in December 1976
Individual
Officer
2011-07-01 ~ 2013-02-04
OF - Director → CIF 0
Lephard, Andrew John
Medical Director born in December 1976
Individual
2014-09-29 ~ 2017-08-01
OF - Director → CIF 0
Mr Andrew John Lephard
Born in December 1976
Individual
Person with significant control
2016-10-13 ~ 2023-12-31
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

Company in focus

BEVAN HEALTHCARE C.I.C.

Standard Industrial Classification

86210 - General Medical Practice Activities

BEVAN HEALTHCARE C.I.C.
Info
Registered number 07572335
14 Piccadilly, Bradford, West Yorkshire BD1 3LS
Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.