Healthcare Homes Holdings Limited
Company 06545256 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 2017
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2020
8.1y median 8.8y
average tenure
9.3y
longest tenure
Directors past 6 years
- Mathew James King Director · appointed 2017
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mathew James King Director · appointed 2017
- Gordon Douglas Cochrane Director · appointed 2017
- Helen Gidlow Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 27Dormant 12Finance 6
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 | 06545256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| 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)
70100 - Activities of head offices
Owned by (3) 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.
- Graham Charles Lomer ceased 2019-09-17
25-50% shares · notified 2016-04-06 - David John Bates ceased 2019-09-17
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Healthcare Homes (Genesis) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Homes Group Limited
75-100% shares · notified 2016-04-06 - Healthcare Homes Limited
75-100% shares · notified 2016-04-06 - PRI-MED Group Limited
75-100% shares · notified 2016-04-06 - Manorcourt Homecare LTD
75-100% shares · notified 2016-04-06 - Anglia Care LTD
75-100% shares · notified 2016-04-06 - Manorcourt Care (Norfolk) Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Helen Gidlow Director · appointed 2020
- Mathew James King Director · appointed 2017
- Gordon Douglas Cochrane Director · appointed 2017
Show 12 former officers
- Michael Osborne Director · appointed 2016 · resigned 2017
- Philip William George Director · appointed 2015 · resigned 2020
- Allan Leigh Wood Director · appointed 2013 · resigned 2015
- Helen Hill Director · appointed 2011 · resigned 2016
- Deborah Helen Christian Director · appointed 2011 · resigned 2017
- David John Bates Director · appointed 2008 · resigned 2019
- Graham Charles Lomer Secretary · appointed 2008 · resigned 2019
- Richard Stanley Clough Director · appointed 2008 · resigned 2014
- Ron Pearson Director · appointed 2008 · resigned 2009
- Mark Salter Director · appointed 2008 · resigned 2015
- Michael Kevin Peter Grassby Director · appointed 2008 · resigned 2015
- Mark Salter Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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