Carfax Health Enterprise Community Interest Company

Active06853264 Community interest company
Incorporated
20 March 2009 (17 years)
Previously known as
Carfax Health Two Community Interest Company (until 16 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lindsay Karen Gibson
Sarah Diana Smith
Owned by
Richard Carter
Lindsay Gibson
Sarah Diana Smith
Accounts type
Total exemption full
Region
South West
Address
Sparcells Surgery Midwinter Close
Peatmoor
Swindon
SN5 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Sarah Diana
Secretary · Appointed 24 February 2021
Director · Appointed 1 April 2015
English
Born December 1961 (64)
Gibson, Lindsay Karen
Director · Appointed 20 March 2009
British
Born April 1963 (63)
Smith, Sarah Diana
Director · Appointed 20 March 2009
British
Born July 1964 (62)
Officer history (8 former)
31 March 2022
Resigned Trethewey, Janet Katrina as Director
12 March 2021
Resigned Mccready, Tina as Secretary
24 February 2021
Appointed Smith, Sarah Diana as Secretary
31 March 2017
Resigned Sanderson, Robert Frederick as Director
29 March 2017
Appointed Trethewey, Janet Katrina as Director
1 April 2015
Appointed Carter, Richard Charles, Dr as Director
31 March 2015
Resigned Kingston, Peter Mark, Dr as Director
31 March 2015
Resigned Hughes, Marilyn as Director
19 November 2014
Resigned Hughes, Marilyn as Secretary
19 November 2014
Appointed Mccready, Tina as Secretary
8 May 2014
Appointed Kingston, Peter Mark, Dr as Director
8 May 2014
Resigned Peters, Michael Arthur, Dr. as Director
30 June 2013
Resigned Kingston, Peter Mark, Dr as Director
1 December 2012
Appointed Peters, Michael Arthur, Dr. as Director
20 March 2009
Appointed Kingston, Peter Mark, Dr as Director
20 March 2009
Appointed Hughes, Marilyn as Secretary
20 March 2009
Appointed Hughes, Marilyn as Director
20 March 2009
Appointed Smith, Sarah Diana as Director
20 March 2009
Appointed Sanderson, Robert Frederick as Director
20 March 2009
Appointed Gibson, Lindsay Karen as Director

Ownership 3 active

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

Richard Carter
Individual · Notified 16 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Lindsay Gibson
Individual · Notified 16 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Sarah Diana Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
31 March 2017
Ceased Robert Frederick Sanderson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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