Health Care Limited
Company 05913434 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
- Sanjay Patel Director · appointed 2017
- Bhaval Upendra Patel Director · appointed 2017
Directors past 6 years
- Sanjay Patel Director · appointed 2017
- Bhaval Upendra Patel Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sanjay Patel Director · appointed 2017
- Bhaval Upendra Patel 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
- Pharma Holdings Limited 2 shared directors
- Healthcare Properties Limited 2 shared directors
Connected through a shared director
- Sinclair Dalapa Limited 1 shared director
- Brunswick Trading Limited 1 shared director
- Polyclinic Services Limited 1 shared director
- Lime Pharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05913434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| Address | 39 BROMLEY ROAD, LONDON, SE6 2TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pradeep Kumar Lal ceased 2017-12-01
25-50% shares · notified 2016-11-24 - Pharma Holdings Limited
75-100% shares · notified 2017-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBS Pharma Limited
75-100% shares, 75-100% voting · notified 2025-05-29
Officers (4)
- Sanjay Patel Director · appointed 2017
- Bhaval Upendra Patel Director · appointed 2017
Show 2 former officers
- Pradeep Kumar Lal Director · appointed 2006 · resigned 2017
- Ushaben Lal Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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