Hyde LEA Nursing Homes Limited
Company 03993042 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
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
Left in the last 12 months
- Mark Daniel Gross Director · appointed 2022 · resigned 2025
- Edmund Motley Director · appointed 2022 · resigned 2025
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
- Hyde LEA Group Limited 2 shared directors
- Willows Care Home (Romford) Limited 2 shared directors
- Hyde LEA Holdings Limited 2 shared directors
- ALL Saints Care Limited 2 shared directors
- Tenm Limited 2 shared directors
- Priory CC105 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03993042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2000 |
| Address | LINK SPACES, BOTANICA, DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Philip Mcvay ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Jacqueline May Mcvay ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Hyde LEA Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Manpreet Singh Johal Director · appointed 2022
- David Martin Smith Director · appointed 2022
Show 10 former officers
- Mark Daniel Gross Director · appointed 2022 · resigned 2025
- Edmund Motley Director · appointed 2022 · resigned 2025
- Moira Cullen Director · appointed 2020 · resigned 2022
- Steve Harford Director · appointed 2020 · resigned 2022
- Jackie Davies Director · appointed 2020 · resigned 2021
- Jodie Mcvay Director · appointed 2010 · resigned 2022
- Jacqueline May Mcvay Director · appointed 2009 · resigned 2022
- Philip Mcvay Director · appointed 2000 · resigned 2022
- Christopher Mullin Secretary · appointed 2000 · resigned 2009
- Martin Andrew Fowkes Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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