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Your Healthcare Community Interest Company

06762290

active
Community Interest Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 HOLLYFIELD ROAD, SURBITON, KT5 9AL
Incorporated 01/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Kanapathy Pillai Siva Samboo Siva Kumaran

director · Since 15/03/2010

BOARD LEAD FOR FINANCE

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Julie Sherlock

director · Since 15/03/2010

BOARD LEAD FOR CUSTOMER CARE & FACILITIE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Edward William Montgomery

director · Since 15/03/2010

BOARD LEAD FOR IT & PMO

BRITISH · UNITED KINGDOM · Age 46

Mr Kevin Richard Barrett

director · Since 29/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Grant Henderson

director · Since 22/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Iscelyn Monique Tait

secretary · Since 31/03/2022

Ms Sarah Margaret Billiald

director · Since 01/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nicholas Ayios

director · Since 01/05/2023

LEADERSHIP COACH

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Dr. Devaki Bhatta

director · Since 12/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Charles William Russel Young

director · Since 12/09/2024

DOCTOR OF MEDICINE

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Edward William Montgomery

25–50% shares
25–50% votes

British · England · Age 46

22, Hollyfield Road, Surbiton, KT5 9AL

Notified 06/04/2016

Mr Kanapathy Pillai Siva Samboo Sivakumaran

25–50% shares
25–50% votes

British · England · Age 69

22, Hollyfield Road, Surbiton, KT5 9AL

Notified 06/04/2016

Former PSCs

Ms Siobhan Elizabeth Clarke

Ceased 10/04/2019

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 28/02/2013Registered 01/03/2013
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/07/2010Registered 16/07/2010