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Company · Bracknell

HL Healthcare Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Sharon Mary Daly 2022-2023 Director View profile
  2. Caroline Jane Llewellyn 2017-2022 Director View profile
  3. Michael James Hill 2004-2016 Director View profile
  4. Deborah Ann Hill 2004-2008 Director View profile
  5. Angela Elizabeth Llewellyn 2004-2008 Director View profile
  6. Daniel James Wells 2024-2024 Secretary View profile
  7. Angela Christina Couzens 2023-2024 Secretary View profile
  8. Mark Llewellyn 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/09/2004
Registered office
Bracknell

Ownership

Owned by (4) 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.

  • Mark Llewellyn ceased 2022-11-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Llewellyn ceased 2018-10-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Caroline Jane Llewellyn ceased 2022-11-30
    25-50% shares, 25-50% voting · notified 2017-11-24
  • Venture Life Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30

Group

  1. HL Healthcare Limited is controlled by Mark Llewellyn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Mark Llewellyn.

1 other company 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.

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 4Finance 2Health and social care 2Transport 1

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.

Sources

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

Record details
Company number
05234145
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data