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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 16
  • 1
    De Haan, Wilhelmina, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2026-03-17
    OF - Director → CIF 0
  • 2
    Boxwell, Steve Mark
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Pamela Margaret Louise, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Martin, Corinne Ann
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Radia, Krishna, Dr
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Vogiatzis, Theodoros
    Born in September 1957
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Konu, Efua Naomi, Dr
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Sully, Jacqueline
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Vogiatzis, Hannah Eirlys, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Chiuia, Mihnea Mugar, Dr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Wilcox, Gregory George Eugene, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Fox, David Gareth, Dr
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Radia, Milan, Dr
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Namvar, Arash Craig, Dr
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Namvar, Arash, Dr
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2015-04-22
    OF - Director → CIF 0
    Dr Arash Namvar
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Johnson, Edward Francis William, Dr
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Keyte, Nicholas Paul
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2015-04-22 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED FAMILY HEALTHCARE LIMITED

Period: 2014-12-19 ~ now
Company number: 09362719
Registered name
INTEGRATED FAMILY HEALTHCARE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,953 GBP2025-03-31
2,604 GBP2024-03-31
Debtors
88,144 GBP2025-03-31
1,265,495 GBP2024-03-31
Cash at bank and in hand
367,955 GBP2025-03-31
138,750 GBP2024-03-31
Current Assets
456,099 GBP2025-03-31
1,404,245 GBP2024-03-31
Creditors
Current
280,817 GBP2025-03-31
1,237,650 GBP2024-03-31
Net Current Assets/Liabilities
175,282 GBP2025-03-31
166,595 GBP2024-03-31
Total Assets Less Current Liabilities
177,235 GBP2025-03-31
169,199 GBP2024-03-31
Net Assets/Liabilities
176,864 GBP2025-03-31
168,704 GBP2024-03-31
Equity
Called up share capital
24,751 GBP2025-03-31
24,751 GBP2024-03-31
Capital redemption reserve
750 GBP2025-03-31
750 GBP2024-03-31
Retained earnings (accumulated losses)
151,363 GBP2025-03-31
143,203 GBP2024-03-31
Equity
176,864 GBP2025-03-31
168,704 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
642 GBP2024-03-31
Computers
6,831 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
513 GBP2025-03-31
470 GBP2024-03-31
Computers
5,007 GBP2025-03-31
4,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,520 GBP2025-03-31
4,869 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-04-01 ~ 2025-03-31
Computers
608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
129 GBP2025-03-31
172 GBP2024-03-31
Computers
1,824 GBP2025-03-31
2,432 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,712 GBP2025-03-31
1,234,204 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
30,432 GBP2025-03-31
31,291 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
88,144 GBP2025-03-31
1,265,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,470 GBP2025-03-31
76,293 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,038 GBP2025-03-31
10,729 GBP2024-03-31
Other Creditors
Current
215,309 GBP2025-03-31
1,150,628 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31

  • INTEGRATED FAMILY HEALTHCARE LIMITED
    Info
    Registered number 09362719
    Federation St Leonards Medical Centre, 126 Bexhill Road, St Leonards On Sea, East Sussex TN38 8BL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-19 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.