HL Healthcare Limited
Company 05234145 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
- Daniel James Wells Director · appointed 2022
- Jeremy Anthony Philip Randall Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Daniel James Wells Director · appointed 2022
- Jeremy Anthony Philip Randall 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.
Related organisations
- Venture Life Group PLC 2 shared directors
- Lubatti Limited 2 shared directors
- Venture Life Limited 2 shared directors
Connected through a shared director
- Venture Life Healthcare Limited 1 shared director
- Susandan Limited 1 shared director
- Health and HER LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05234145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | 12 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Louise Mccarthy Secretary · appointed 2025
- Daniel James Wells Director · appointed 2022
- Jeremy Anthony Philip Randall Director · appointed 2022
Show 8 former officers
- Daniel James Wells Secretary · appointed 2024 · resigned 2024
- Angela Christina Couzens Secretary · appointed 2023 · resigned 2024
- Sharon Mary Daly Director · appointed 2022 · resigned 2023
- Caroline Jane Llewellyn Director · appointed 2017 · resigned 2022
- Michael James Hill Director · appointed 2004 · resigned 2016
- Mark Llewellyn Secretary · appointed 2004 · resigned 2022
- Deborah Ann Hill Director · appointed 2004 · resigned 2008
- Angela Elizabeth Llewellyn Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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