Healthcare House Limited
Company 05771934 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.
4 directors on the board
- Callum James Lockett Director · appointed 2023
- Freya Elise Lockett Director · appointed 2023
- Beverley Jane Lockett Director · appointed 2011
- Frances Lockett Director · appointed 2007
Directors past 6 years
- Beverley Jane Lockett Director · appointed 2011
- Frances Lockett Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Callum James Lockett Director · appointed 2023
- Freya Elise Lockett Director · appointed 2023
Portfolio (2)
- Beverley Jane Lockett Director · appointed 2011
- Frances Lockett Director · appointed 2007
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Healthcare House Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05771934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | 70-72 KIRKGATE, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0PA |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Timothy James Lockett ceased 2020-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Frances Lockett ceased 2020-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Healthcare House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Deliver NET Holdings Limited ceased 2020-11-25
75-100% shares, 75-100% voting · notified 2020-11-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Delivered Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Click Symptoms Limited
25-50% shares, 25-50% voting · notified 2016-05-03 - Amity UK Holdings LTD
25-50% shares, 25-50% voting · notified 2024-10-28 - Deliver NET Limited ceased 2020-11-12
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Callum James Lockett Director · appointed 2023
- Freya Elise Lockett Director · appointed 2023
- Beverley Jane Lockett Director · appointed 2011
- Frances Lockett Director · appointed 2007
- Timothy James Lockett Secretary · appointed 2006
Show 4 former officers
- Simon Jeremy Holt Director · appointed 2016 · resigned 2019
- Adele Farquharson Director · appointed 2016 · resigned 2021
- John Nigel Grainger Director · appointed 2007 · resigned 2008
- Lockett, Nigel Jonathon, Dr Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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