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Senior Healthcare (UK) Limited

Senior Healthcare (UK) Limited is an active UK company (number 03412502), incorporated 1997, with 2 current directors, Niall Stephen Kelly and Mental Health Care (UK) Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Senior Healthcare (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ryan Edward Sandick 2018-2019 Director View profile
  2. Alexandra Elizabeth Emily Crow 2018-2020 Director View profile
  3. Dr Anthony Frederick Dean 2017-2017 Director View profile
  4. Graham Hallows 2016-2018 Director View profile
  5. Kim Caulfeild Moore 2016-2017 Director View profile
  6. Joanne Adey 2014-2016 Director View profile
  7. Kevin Francis Shields 2014-2016 Director View profile
  8. Michael Adey 2012-2014 Director View profile
  9. Lee Reed 2009-2012 Director View profile
  10. Paul Brosnan 2008-2011 Director View profile
  11. Dr Jonathan Mann 2008-2010 Director View profile
  12. Michael Dennis Parsons 2007-2011 Director View profile
  13. David John Cole 2007-2008 Director View profile
  14. Robert Peter Ellis 2001-2007 Director View profile
  15. Ian Adey-Jones 1997-2001 Director View profile
  16. Mark Selwyn 2016-2018 Secretary View profile
  17. Graham Hallows 2015-2016 Secretary View profile
  18. Roberto Pino 2012-2015 Secretary View profile
  19. Peter Mark Iain Short 2007-2012 Secretary View profile
  20. Jon Hather 2007-2011 Secretary View profile
  21. Thomas Ian Adey Jones 2001-2007 Secretary View profile
  22. Terence Archer 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1997

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.

  • Michael Adey ceased 2018-01-26
    75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
  • Graham Hallows ceased 2018-01-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Senior Healthcare (UK) Limited is controlled by Michael Adey
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Michael Adey.

15 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Health and social care 14Other services 5

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03412502
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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