---
title: "HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d8d289-6047-56dd-a7ef-31a3993fbd0d
json: https://whiteintel.dev/api/public/dossier/84d8d289-6047-56dd-a7ef-31a3993fbd0d
identifier: oo:GB-COH-04197973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04197973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84d8d289-6047-56dd-a7ef-31a3993fbd0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d8d289-6047-56dd-a7ef-31a3993fbd0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Healthsource (Bromley) Holdings Limited** — source · `gb-coh:4197973` — https://whiteintel.dev/entity/cd043f16-f047-44ed-83c3-ccebfb488abb

## Ownership & control

### Owners / controllers

- **Mrs Karen Anne Miller** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ee905ff-d30f-5423-9384-a574938c7760
- **CARDALE INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b76b3559-b8bb-5e3d-be2a-715ff0c7c400
- **Cardale Infrastructure Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4992255c-0084-4324-a27e-781512cd0bf8
- **Mrs Karen Anne Miller** (beneficial owner) — https://whiteintel.dev/entity/a6f0eac0-b77d-477f-99ed-4ca7efe0327e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04197973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-10
- **Registered office:** Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- **SIC:** 64209, 86900

### Officers

- PARIO LIMITED — corporate secretary · appointed 2021-09-30
- HOPPS, Alastair William — director · British · appointed 2017-06-16
- PARRY, Alexander Toby Shedden — director · British · appointed 2017-06-16
- NOAKE, Paul William — secretary · appointed 2012-12-31 · resigned 2021-09-30
- POPE, Gloria June — secretary · British · appointed 2001-06-08 · resigned 2012-12-31
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-04-10 · resigned 2001-06-08
- ANDREOU, Andrew — director · British · appointed 2001-06-08 · resigned 2012-07-31
- AUSTIN, Robert John — director · British · appointed 2017-06-16 · resigned 2018-09-26
- BARRETT, John Joseph — director · English · appointed 2007-02-01 · resigned 2010-05-31
- COOMBER, Roger Albert — director · British · appointed 2006-09-29 · resigned 2007-02-01
- HAYWARD, Alan — director · British · appointed 2001-06-08 · resigned 2004-01-30
- HONEYMAN, David — director · British · appointed 2005-12-01 · resigned 2006-09-29
- JACKSON, John Lawrence — director · British · appointed 2001-08-10 · resigned 2003-03-31
- JOHNSTON, Samuel John — director · British · appointed 2017-06-16 · resigned 2019-11-01
- JOHNSTON, Samuel John — director · British · appointed 2014-07-14 · resigned 2017-06-16
- MCDONELL, James Andrew — director · British · appointed 2010-05-31 · resigned 2014-07-14
- MILLER, Karen Anne — director · British · appointed 2015-05-22 · resigned 2017-06-16
- THOMPSON, Paul Simon — director · British · appointed 2012-07-31 · resigned 2015-05-22
- WHITEHOUSE, Ian Robert — director · British · appointed 2003-02-17 · resigned 2005-11-30
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-04-10 · resigned 2001-06-08

### Beneficial owners (Persons with Significant Control)

- [Cardale Infrastructure Investments Limited](https://whiteintel.dev/entity/4992255c-0084-4324-a27e-781512cd0bf8) — 75–100% shares · corporate PSC · United Kingdom — since 2018-04-10
- Mrs Karen Anne Miller — 25–50% votes · individual PSC · United Kingdom — ceased 2017-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04197973
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04197973

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED** — https://whiteintel.dev/entity/84d8d289-6047-56dd-a7ef-31a3993fbd0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/84d8d289-6047-56dd-a7ef-31a3993fbd0d · Structured JSON: https://whiteintel.dev/api/public/dossier/84d8d289-6047-56dd-a7ef-31a3993fbd0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._