Company · Brighton Liquidation
Huntercombe (NO 13) Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Phillip Gary Thomas 2021-2022 View profile
- Dr Sylvia Tang 2020-2021 View profile
- Michele Lahey 2016-2016 View profile
- Sharon Jane Colclough 2016-2016 View profile
- Mark James Williamson 2016-2021 View profile
- Valerie Louise Michie 2016-2020 View profile
- Dr Maureen Claire Royston 2013-2016 View profile
- Ian Richard Smith 2013-2016 View profile
- Benjamin Robert Taberner 2010-2016 View profile
- Dr Peter Calveley 2008-2013 View profile
- Nicholas John Mitchell 2006-2010 View profile
- Anthony George Heywood 2006-2007 View profile
- Dominic Jude Kay 2006-2014 View profile
- Sheila Peters 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 07/06/2006
- Registered office
- Brighton
- Previous names
- Four Seasons (NO 13) Limited (until 29/02/2016)
Ownership
Owned by (2) 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.
- Huntercombe (NO 12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Group
- Huntercombe (NO 13) Limited
is controlled by Huntercombe (NO 12) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Huntercombe (NO 12) Limited
is controlled by Elli Finance (UK) PLC
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Elli Finance (UK) PLC.
111 other companies in this group
- Granby AT Home Limited
- Fshc Management Services (CM) Limited
- Roseguard Properties Limited
- Four Seasons (DFK) Limited
- Ringdane Limited
- Brighterkind (Loyds) Limited
- Huntercombe Centre (Crewe) Limited
- Grandcross Limited
- Tamaris (Templemoyle) Limited
- Huntercombe (BIR) Limited
- Keslaw Limited
- Tamcare Limited
- Guthrie Court Limited
- Laurels Lodge Limited
- Chestnut Lodge Limited
- Edgewater Lodge Limited
- Huntercombe Properties (Frenchay) Limited
- Four Seasons (Fjbk) Limited
- Sistine Properties (Westbury) Limited
- Four Seasons (Tronas) Limited
- Huntercombe (BAM) Limited
- Four Seasons 2000 Limited
- Tamaris (Scotland) Limited
- Scarborough Hall Limited
- 09414383
- Lisnisky Limited
- The Huntercombe Group Limited
- Four Seasons (NO 10) Limited
- Cotswold SPA Retirement Hotels Limited
- Four Seasons Cherry Tree Homes Limited
- Huntercombe (SP) Limited
- Four Seasons Health Care Group Treasury Limited
- Brighterkind (KS) Limited
- Four Seasons (NO 8) Limited
- Brighterkind (Granby Care) Limited
- Bewick Waverley Limited
- Peninsulate Limited
- Granby Care Limited
- Westview Lodge Limited
- Speciality Care (Reit Homes) Limited
- Four Seasons (Evedale) Limited
- Atlas Healthcare Limited
- Tamhealth Limited
- Lunan House Limited
- Tameng Care Limited
- 09414368
- Huntercombe (NO 14) Limited
- Laudcare Limited
- Cedarhurst Lodge Limited
- Tamaris (South East) 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
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2021
- Abigail Gemma Mattison Director · appointed 2022
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
- 05840185
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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