Nurse Plus and Carer Plus (UK) Limited
Company 05512996 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
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
Left in the last 12 months
- William David Cleaton Jenkins Director · appointed 2025 · resigned 2025
- Liisa Cantan Director · appointed 2025 · 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
- Friars 662 Limited 2 shared directors
- Valour Bidco Limited 2 shared directors
Connected through a shared director
- ST Andrews Close 1972 Limited 1 shared director
- Armour Training CIC 1 shared director
- Luton Mosques C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 05512996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2005 |
| Address | UNIT 2, EUROGATE BUSINESS PARK, ASHFORD, KENT, TN24 8XW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Heath Robert Blake ceased 2016-04-06
significant influence · notified 2016-04-06 - Pamela Anne Bruce ceased 2016-04-06
significant influence · notified 2016-04-06 - Stuart William Cook ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Janice Anne Drain ceased 2016-04-06
significant influence · notified 2016-04-06 - Friars 662 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
Show 18 former officers
- William David Cleaton Jenkins Director · appointed 2025 · resigned 2025
- Liisa Cantan Director · appointed 2025 · resigned 2026
- Ian Lawrence Hobbs Director · appointed 2025 · resigned 2025
- Stewart James Rogers Director · appointed 2023 · resigned 2025
- Paul Gareth Stewart Director · appointed 2021 · resigned 2024
- Joshua Arthur Stanley Collins Director · appointed 2018 · resigned 2023
- Keith James Anthony Browner Director · appointed 2017 · resigned 2018
- Paul Brian Bingham Director · appointed 2016 · resigned 2017
- Stuart William Cook Director · appointed 2013 · resigned 2017
- Stephen Perrin Director · appointed 2013 · resigned 2013
- Philip James Duquenoy Director · appointed 2012 · resigned 2014
- Janice Anne Drain Director · appointed 2012 · resigned 2021
- Mike Fell Director · appointed 2012 · resigned 2014
- Pamela Anne Bruce Director · appointed 2010 · resigned 2021
- Heath Robert Blake Director · appointed 2005 · resigned 2016
- Fiona Jane Rowland Secretary · appointed 2005 · resigned 2008
- Marian Yvonne Medcraft Secretary · appointed 2005 · resigned 2012
- John Patrick Menniss Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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