Healthnet Homecare (UK) Limited
Company 06856641 Active
Connected board network
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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
- Kerry Hinton Director · appointed 2017
- Christopher David Carver Director · appointed 2021
Directors past 6 years
- Kerry Hinton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kerry Hinton Director · appointed 2017
- Christopher David Carver Director · appointed 2021
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
- L F & E Refrigerated Transport Limited 2 shared directors
- Healthnet Homecare LTD 2 shared directors
Connected through a shared director
- Ncha Limited 1 shared director
- Global Orphan Limited 1 shared director
- Global Orphan Associates Limited 1 shared director
- Socius Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06856641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | UNIT 1 & 2, ALFRED ELEY CLOSE, SWADLINCOTE, DE11 0WU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Healthnet Homecare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Quantum Pharmaceutical Limited ceased 2017-06-23
75-100% voting · notified 2017-03-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L F & E Refrigerated Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Healthcare Anywhere LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - AI365 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16
Officers (23)
- Julie Marie Sherry Secretary · appointed 2021
- Christopher David Carver Director · appointed 2021
- Kerry Hinton Director · appointed 2017
Show 20 former officers
- Jill Tracey Stephenson Director · appointed 2021 · resigned 2024
- Michael Andrew Gordon Director · appointed 2021 · resigned 2024
- Anand Rati Nitin Sodha Director · appointed 2021 · resigned 2024
- Anup Sodha Director · appointed 2017 · resigned 2021
- Julian Justin Michael Tyler Secretary · appointed 2017 · resigned 2021
- Pritesh Ramesh Sonpal Director · appointed 2017 · resigned 2021
- David Alan Sanson Director · appointed 2017 · resigned 2017
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Christopher David Heeley Director · appointed 2016 · resigned 2018
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2017
- Brian James Fisher Director · appointed 2015 · resigned 2017
- Ian Jeffrey Pearce Director · appointed 2012 · resigned 2019
- David Paul Rushton Director · appointed 2011 · resigned 2012
- Andrew John Scaife Director · appointed 2011 · resigned 2015
- Martin John Such Secretary · appointed 2011 · resigned 2016
- Joseph Smith Director · appointed 2011 · resigned 2012
- Joseph Smith Secretary · appointed 2011 · resigned 2012
- Sarah Louise Daulby Director · appointed 2009 · resigned 2010
- Nicholas John Hind Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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