Aaroncare Limited
Company 02077314 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Andrew Hill Director · appointed 2018
- Elizabeth Beukes Director · appointed 2024
Directors past 6 years
- John Andrew Hill Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Andrew Hill Director · appointed 2018
- Elizabeth Beukes Director · appointed 2024
Left in the last 12 months
- Wendy Jane Waddicor Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aden House Limited 2 shared directors
- Kersal Mount Limited 2 shared directors
- Kersal Management Limited 2 shared directors
- Monshaw Limited 2 shared directors
- Premier Nursing Homes Limited 2 shared directors
- Ingleby Nursing Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02077314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1986 |
| Address | 5 DUNSTON PLACE, DUNSTON ROAD, CHESTERFIELD, S41 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hill Care Holdings Limited
75-100% shares, 75-100% voting · notified 2018-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurem Care (Aaron House) Limited ceased 2017-11-07
75-100% shares · notified 2016-09-12
Officers (18)
- Elizabeth Beukes Director · appointed 2024
- Nabeel Tariq Bhatti Secretary · appointed 2024
- John Andrew Hill Director · appointed 2018
- Ian Mitchell Secretary · appointed 2018
- Alexandra Hill Secretary · appointed 2018
Show 13 former officers
- Wendy Jane Waddicor Director · appointed 2018 · resigned 2026
- Colin Leslie Stokes Director · appointed 2016 · resigned 2018
- Nicholas John Yarrow Director · appointed 2015 · resigned 2018
- Dominic Hugh Evans Director · appointed 2015 · resigned 2015
- Melanie Ramsey Director · appointed 2014 · resigned 2015
- Jennifer Ann Carney Director · appointed 2006 · resigned 2014
- Paul Augustus Warren Director · appointed 2006 · resigned 2018
- Stephen Joseph Pereira Director · appointed 2006 · resigned 2015
- Donald Lunam William Johnston Director · appointed 1992 · resigned 1995
- Carys Elizabeth Jarvis Director · resigned 2006
- Michael Arthur Paddock Director · resigned 2006
- Brian Raymond Camp Secretary · resigned 2006
- John Michael Francis Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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