Topcare (UK) Limited
Company 04649293 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Patricia Lorraine Grant Director · appointed 2005
- Paul Ronald Hanke Director · appointed 2022
Directors past 6 years
- Patricia Lorraine Grant Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Patricia Lorraine Grant Director · appointed 2005
Portfolio (1)
- Paul Ronald Hanke Director · appointed 2022
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.
Connected through a shared director
- Network Healthcare Professionals Limited 1 shared director
- Healthcare Professionals Limited 1 shared director
- Pertemps Medical Limited 1 shared director
- Restgarth Care Limited 1 shared director
- Network Healthcare Professionals (Swindon) Limited 1 shared director
- Pertemps Medical Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04649293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT |
| 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.
- Network Healthcare Professionals Limited
75-100% shares, 75-100% voting · notified 2022-09-21 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Paul Ronald Hanke Director · appointed 2022
- Nigel John Dudley Secretary · appointed 2007
- Patricia Lorraine Grant Director · appointed 2005
Show 6 former officers
- Paul Ernest Doona Director · appointed 2008 · resigned 2008
- Jonathon David Smith Director · appointed 2007 · resigned 2022
- Michael Sydney Collins Director · appointed 2005 · resigned 2006
- Quayseco Limited Corporate-secretary · appointed 2004 · resigned 2007
- Julian Edward Harley Director · appointed 2003 · resigned 2007
- John William Turner Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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