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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Morgan-brinkhurst, Loraine
    Non Executive Director born in July 1958
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Knighton, Michael Simon
    Chairman born in February 1950
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Lewis, Mary
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Tarring, Richard John
    Accountant born in September 1959
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2014-07-31
    OF - Director → CIF 0
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
    Tarring, Richard
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Walker, Jill Catherine
    Non Executive Director born in February 1948
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Porto, Sue
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Sharma, Julie Jean
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-07-29
    OF - Director → CIF 0
  • 8
    Butler, Paul Richard
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 9
    Buckley, John Howard
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 10
    Harrison, Lorna
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Rushforth, John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Patil, Anil Sudhakar
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Beer, Joanne
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Barbara, Dr
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Brown, Barbara, Dr
    Consultant born in May 1968
    Individual (3 offsprings)
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Macsorley, Simon John
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Theed, Jennifer
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Bryan, Vareta
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Wallbank, Sonya, Dr
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ 2025-04-10
    OF - Director → CIF 0
  • 19
    Cooper, Tim
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Cheesley, Amanda Jane
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2024-08-09
    OF - Director → CIF 0
  • 21
    Bassett, Clive Warren
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2017-11-30
    OF - Director → CIF 0
    Bassett, Clive Warren
    Company Director born in November 1966
    Individual (13 offsprings)
    2020-03-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Margetts, Sarah Evelyn
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Hayden, Jacky, Professor
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 24
    May, Paul
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Bateman, Kathryn Mary, Dr
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 26
    Rowse, Janet
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Purdon, David John
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    2012-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Massey, Ceridwen Michaela
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Richards, Hayley, Dr
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 30
    SIRONA CARE & HEALTH C.I.C. - now 07585003
    COMMUNITY HEALTH AND CARE SERVICES CIC - 2011-08-22
    St Martins Hospital, Clara Cross Lane, Bath, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIRONA CARE SERVICES LIMITED

Period: 2012-10-31 ~ now
Company number: 08275256
Registered name
SIRONA CARE SERVICES LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
86900 - Other Human Health Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Assets/Liabilities
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
13 GBP/shares2024-04-01 ~ 2025-03-31
Equity
13,000 GBP2025-03-31
13,000 GBP2024-03-31
  • SIRONA CARE SERVICES LIMITED
    Info
    Registered number 08275256
    Second Floor, Council Offices Badminton Road, Yate, Bristol BS37 5AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.