Company · Nottingham
Healthmade Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Healthmade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sharon Rochelle Singer 2021-2023 View profile
- David Pearson 1994-2020 View profile
- Linda Ann Bailey 1994-2020 View profile
- Susan Maria Pearson 1994-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 14/12/1994
- Registered office
- Nottingham
Ownership
Owned by (2) 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.
- David Pearson ceased 2020-12-08
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - The Crossroad Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Group
- Healthmade Limited
is controlled by David Pearson
Evidence
ceased 75-100% shares · notified 2016-06-30, ceased 2020-12-08 · source: Companies House PSC register
Ultimately controlled by David Pearson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Garry Raymond Potts Director · appointed 2020
- Dr Samer Fathi Kamel Hoshieh Director · appointed 2020
- Claire Elizabeth Beales Director · appointed 2026
- David Warren Director · appointed 2020
- Dr Mustafa Abu Rabia Director · appointed 2020
- Dragos George Baciu Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Garry Raymond Potts Director · appointed 2020
- Dr Samer Fathi Kamel Hoshieh Director · appointed 2020
- Claire Elizabeth Beales Director · appointed 2026
- David Warren Director · appointed 2020
- Dr Mustafa Abu Rabia Director · appointed 2020
- Dragos George Baciu Director · appointed 2020
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03001640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data