Company
Hallmark Healthcare (Holmewood) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hallmark Healthcare (Holmewood) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Wendy Jane Waddicor 2012-2026 View profile
- Avnish Mitter Goyal 2005-2012 View profile
- Vidya Bhushan Goyal 2005-2012 View profile
- Ian Mitchell 2012-2016 View profile
- Ram Krishan Goyal 2005-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/02/2005
Ownership
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.
- Hill Care 3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hallmark Healthcare (Holmewood) Limited
is controlled by Hill Care 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hill Care 3 Limited
is controlled by Hill Care Holdings Limited
Evidence
active 75-100% shares · notified 2018-03-08 · source: Companies House PSC register - Hill Care Holdings Limited
is controlled by A J Hill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - A J Hill Holdings Limited
is controlled by Alexandra Josephine Hill
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-05 · source: Companies House PSC register
Ultimately controlled by Alexandra Josephine Hill.
25 other companies in this group
- Beaumont Care Homes Holdings Limited
- Beaumont Care Homes Property Limited
- Hill Care Services Limited
- Hill Group Solar Limited
- Kersal Mount Limited
- Kersal Management Limited
- A J Hill Holdings Limited
- Hill Care 3 Limited
- Beaumont Care Contracts Limited
- Hill Care 2 Limited
- Aaroncare Limited
- Steane Solar Limited
- Monshaw Limited
- Hill Care Holdings Limited
- Spring Healthcare Support Services Limited
- Beaumont Care Homes Limited
- Hill Care Limited
- Hassop Riverside House Limited
- T.L. Care Limited
- Premier Nursing Homes Limited
- Aden House Limited
- Hill Care 1 Limited
- Sandicare Limited
- Moorhill Industries Limited
- Cann Solar Limited
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
- John Andrew Hill Director · appointed 2012
- Elizabeth Beukes Director · appointed 2024
Directors past 6 years
- John Andrew Hill Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Andrew Hill Director · appointed 2012
- Elizabeth Beukes Director · appointed 2024
Left in the last 12 months
- Wendy Jane Waddicor Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05352255
- Status
- Active
- Type
- Private Limited Company
- 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