Health & Care Management Limited
Company 04702271 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Living Solutions Limited 2 shared directors
- Healthcare RM Limited 2 shared directors
- Ballard Investment Company Limited 2 shared directors
- CA Case Management LTD 2 shared directors
- Healthkinect Limited 2 shared directors
- Excell Medical Reporting LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04702271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2003 |
| Address | GROUND FLOOR INTERCHANGE, 81-85 STATION ROAD, CROYDON, CR0 2RD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ballard Investment Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- James William Masterson Murray Director · appointed 2024
- Rory Webster Director · appointed 2024
Show 24 former officers
- Nick Delaney Director · appointed 2021 · resigned 2024
- Paul Hardwick Secretary · appointed 2021 · resigned 2024
- Rhoslyn Moore Secretary · appointed 2018 · resigned 2021
- Sanjiv Pothunnah Secretary · appointed 2017 · resigned 2018
- Paul, Arup, Dr Director · appointed 2016 · resigned 2017
- Alastair Graeme Wighton Secretary · appointed 2014 · resigned 2017
- Philip John Eley Secretary · appointed 2013 · resigned 2014
- Gavin Norie Fowke Secretary · appointed 2011 · resigned 2013
- Keith Alan Bushnell Director · appointed 2010 · resigned 2024
- Gavin Mark Kaye Director · appointed 2009 · resigned 2011
- Maurice David Henchey Director · appointed 2008 · resigned 2021
- Catherine Hartland Director · appointed 2007 · resigned 2009
- Gavin John Davies Director · appointed 2006 · resigned 2008
- Gavin Wright Director · appointed 2006 · resigned 2007
- Andrew Welch Director · appointed 2005 · resigned 2006
- Martin Graham Bangs Secretary · appointed 2003 · resigned 2009
- Mclaren Cosec Limited Corporate-secretary · appointed 2003 · resigned 2003
- Joseph Colvin Rae Director · appointed 2003 · resigned 2008
- Fabiola Yvonne Mccallum Director · appointed 2003 · resigned 2005
- Renee Louise Gibbs Director · appointed 2003 · resigned 2006
- Helen Clare Merfield Director · appointed 2003 · resigned 2010
- Clare Michelle Grace Ginders Director · appointed 2003 · resigned 2006
- Alastair David Lyons Director · appointed 2003 · resigned 2008
- Keir Mcfarlane Barrie Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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