Healthcare Homes Group Limited
Company 05507277 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.
3 directors on the board
- Mathew James King Director · appointed 2016
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2017
Directors past 6 years
- Mathew James King Director · appointed 2016
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mathew James King Director · appointed 2016
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- John Stanley's Care Agency Limited 3 shared directors
- Premier Homecare (East) Limited 3 shared directors
- Anglia Home Care Limited 3 shared directors
- South Norfolk Carers Limited 3 shared directors
- Manorcourt Care (Norfolk) Limited 3 shared directors
- Care Plus Essex Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05507277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Healthcare Homes Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Homes (LSC) Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Helen Gidlow Director · appointed 2017
- Gordon Douglas Cochrane Director · appointed 2017
- Mathew James King Director · appointed 2016
Show 10 former officers
- Samantha Caroline Dixon Director · appointed 2017 · resigned 2022
- Michael Osborne Director · appointed 2015 · resigned 2017
- Helen Hill Director · appointed 2008 · resigned 2016
- Deborah Helen Christian Director · appointed 2008 · resigned 2017
- Sandie Oxborrow Director · appointed 2008 · resigned 2009
- Charles Cairns Auld Director · appointed 2005 · resigned 2008
- Philip Michael Rattle Director · appointed 2005 · resigned 2008
- David John Bates Director · appointed 2005 · resigned 2019
- Graham Charles Lomer Secretary · appointed 2005 · resigned 2019
- Richard Stanley Clough Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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