Heathcotes Care Limited

Company 05232834 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.

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.

directors on the board

4y median 4y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 84Professional services 18Finance 8Property 4

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.

TLC Care Homes Limited 2 shared directors
Phoenix Cottages LTD 2 shared directors
Ivolve CMC LTD 2 shared directors
TAN YR Allt House Limited 2 shared directors
Ivolve CC LTD 2 shared directors
Vision MH LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05232834
Status	Active
Type	Private Limited Company
Incorporated	16/09/2004
Address	ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (2)

Envivo Robin Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Longshaw Developments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Neil David Robinson Director · appointed 2023
Timothy Michael Davies Director · appointed 2021

Show 10 former officers

Tracy Pamela Dawkins Director · appointed 2022 · resigned 2023
Paul Musgrave Director · appointed 2022 · resigned 2022
Paul Reuben Hainsworth Director · appointed 2020 · resigned 2021
Mikkel Togsverd Director · appointed 2019 · resigned 2019
Brendan Thomas Kelly Director · appointed 2019 · resigned 2022
Angela Jayne Limb Director · appointed 2010 · resigned 2022
David Charles Maxwell Kennedy Secretary · appointed 2007 · resigned 2009
David Astill Harrison Director · appointed 2007 · resigned 2020
John Andrew Hill Director · appointed 2004 · resigned 2020
Simon John Maxwell Cobb Director · appointed 2004 · resigned 2020

Directors and officers on the Companies House record, current and former.

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