Hallmark Healthcare (Holmewood) Limited
Company 05352255 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.
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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
- 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.
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
- Aden House Limited 2 shared directors
- Aaroncare Limited 2 shared directors
- Kersal Mount Limited 2 shared directors
- Kersal Management Limited 2 shared directors
- Monshaw Limited 2 shared directors
- Premier Nursing Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05352255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2005 |
| Address | 5 DUNSTON PLACE, DUNSTON ROAD, CHESTERFIELD, S41 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (10)
- Elizabeth Beukes Director · appointed 2024
- Nabeel Tariq Bhatti Secretary · appointed 2024
- Ian Philip Mitchell Secretary · appointed 2018
- Alexandra Josephine Hill Secretary · appointed 2016
- John Andrew Hill Director · appointed 2012
Show 5 former officers
- Wendy Jane Waddicor Director · appointed 2012 · resigned 2026
- Ian Mitchell Secretary · appointed 2012 · resigned 2016
- Avnish Mitter Goyal Director · appointed 2005 · resigned 2012
- Vidya Bhushan Goyal Director · appointed 2005 · resigned 2012
- Ram Krishan Goyal Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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