Your Healthcare Community Interest Company

Active06762290 Community interest company
Incorporated
1 December 2008 (17 years)
Previously known as
Your Healthcare Limited (until 1 April 2010)
Industry
Other human health activities (86900)
Directors
Charles William Russel Young
Nicholas Ayios
Owned by
Edward Montgomery
Kanapathy Pillai Siva Samboo Sivakumaran
Accounts type
Full
Region
Greater London
Address
22 Hollyfield Road
Surbiton
KT5 9AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Egbuchulam, Nneka Chinonso
Secretary · Appointed 1 June 2026
Director · Appointed 12 September 2024
British
Born August 1979 (47)
Young, Charles William Russel
Director · Appointed 12 September 2024
British
Born July 1969 (57)
Ayios, Nicholas
Director · Appointed 1 May 2023
British
Born May 1967 (59)
Director · Appointed 1 May 2023
British
Born October 1974 (52)
Henderson, Grant
Director · Appointed 22 June 2019
British
Born May 1966 (60)
Barrett, Kevin Richard
Director · Appointed 29 November 2012
British
Born March 1970 (56)
Director · Appointed 15 March 2010
British
Born March 1961 (65)
Director · Appointed 15 March 2010
British
Born June 1957 (69)
Montgomery, Edward William
Director · Appointed 15 March 2010
British
Born August 1979 (47)
Officer history (18 former)
1 June 2026
Appointed Egbuchulam, Nneka Chinonso as Secretary
30 April 2026
Resigned Tait, Iscelyn Monique as Secretary
31 March 2025
Resigned Budd, Jeremy David as Director
12 September 2024
Appointed Bhatta, Devaki, Dr. as Director
12 September 2024
Appointed Young, Charles William Russel as Director
13 September 2023
Resigned Brennan, Shane as Director
1 May 2023
Appointed Ayios, Nicholas as Director
1 May 2023
Appointed Billiald, Sarah Margaret as Director
31 March 2022
Appointed Tait, Iscelyn Monique as Secretary
31 March 2022
Resigned Nazemetz, Anne as Director
31 March 2022
Resigned Corrado, Elizabeth Frances as Director
31 March 2022
Resigned Sherlock, Julie as Secretary
22 June 2019
Appointed Henderson, Grant as Director
10 April 2019
Resigned Clarke, Siobhan Elizabeth as Director
5 September 2017
Appointed Sherlock, Julie as Secretary
5 September 2017
Resigned Wood, Maggie Jean as Secretary
23 August 2017
Appointed Nazemetz, Anne as Director
28 April 2017
Resigned Ford, Moira as Director
15 November 2016
Appointed Corrado, Elizabeth Frances as Director
24 February 2015
Resigned Hobson, Brenda Joyce as Director
31 December 2014
Resigned Hegarty, Fiona Clare as Director
30 September 2014
Resigned Gagliani, Lisa Elisabeth as Director
29 May 2014
Appointed Wood, Maggie Jean as Secretary
2 April 2014
Resigned Wilmshurst, Claire Susan as Secretary
25 February 2014
Resigned Tate, William John as Director
31 March 2013
Resigned Power, James as Director
29 November 2012
Appointed Barrett, Kevin Richard as Director
31 August 2012
Resigned Cutler, Peter, Dr as Director
27 July 2010
Resigned C & M Registrars Limited as Corporate Secretary
27 July 2010
Appointed Gagliani, Lisa Elisabeth as Director
27 July 2010
Appointed Budd, Jeremy David as Director
27 July 2010
Appointed Brennan, Shane as Director
27 July 2010
Appointed Wilmshurst, Claire Susan as Secretary
27 July 2010
Appointed Cutler, Peter, Dr as Director
27 July 2010
Appointed Tate, William John as Director
15 March 2010
Appointed Montgomery, Edward William as Director
15 March 2010
Appointed Hobson, Brenda Joyce as Director
15 March 2010
15 March 2010
Appointed Ford, Moira as Director
15 March 2010
Appointed Sherlock, Julie as Director
15 March 2010
Appointed Hegarty, Fiona Clare as Director
15 March 2010
Appointed Power, James as Director
26 February 2009
Appointed C & M Registrars Limited as Corporate Secretary
26 February 2009
Appointed Clarke, Siobhan Elizabeth as Director
26 February 2009
Resigned Hughes, Lynn as Director
1 December 2008
Appointed Hughes, Lynn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Edward Montgomery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Kanapathy Pillai Siva Samboo Sivakumaran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Holdings 2

Companies where Your Healthcare Community Interest Company is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Siobhan Elizabeth Clarke — Owns 25–50% of shares

What Your Healthcare Community Interest Company say about themselves

“Health and social care community services in Kingston Upon Thames, with SEN and autism services to residents of Richmond Upon Thames.”

— from yourhealthcare.org

Filings 126

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 March 2026
17 September 2026Confirmation statement with no updates3 September 2026
8 July 2026Replacement filing of Confirmation Statement5 September 2016
4 June 2026Termination of appointment of a secretary
4 June 2026Appointment of a secretary
Show all 126 filings

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