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active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW WING SOMERSET HOUSE, LONDON, WC2R 1LA

Incorporated 16/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030

Computer facilities management activities

86101

Hospital activities

86900

Other human health activities

96040

Physical well-being activities

Officers

Mrs Jayne Mary Blacklay

director · Since 17/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Karen Amanda Bonner

director · Since 01/04/2021

DIRECTOR OF NURSING

BRITISH · ENGLAND · Age 56

Ms Rosemary Brook Arbiter

director · Since 15/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Ms Lara Sonola

director · Since 20/06/2023

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 43

Dr Massoud Keyvan-Fouladi

director · Since 20/06/2023

OPTHAMALOGIST

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Dr Richard Lewis

director · Since 12/08/2024

DIRECTOR AND CO-OWNER, RQL CONSULTING LT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Penelope Green

director · Since 12/08/2024

FREELANCE CONSULTANT

BRITISH · ENGLAND · Age 42

Ms Sara Poulios

director · Since 21/09/2024

DELOITTE GLOBAL AND UK HEAD OF HEALTH

BRITISH,AMERICAN · ENGLAND · Age 49

Mr Keith Mark Lever

director · Since 05/02/2026

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Persons with Significant Control

Former PSCs

Kathryn Elizabeth Goldring

Ceased 01/10/2019

Sir Thomas Michael Sydney Hughes-Hallett

Ceased 02/08/2023

Ms Anna Louise Dixon

Ceased 02/08/2023