HB Healthcare Limited
Company 07096695 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- James Caan Director · appointed 2009
- Jason Alexander Robert Norman Stewart Director · appointed 2012
- Deepak Jalan Director · appointed 2009
Directors past 6 years
- James Caan Director · appointed 2009
- Jason Alexander Robert Norman Stewart Director · appointed 2012
- Deepak Jalan Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- James Caan Director · appointed 2009
- Jason Alexander Robert Norman Stewart Director · appointed 2012
- Deepak Jalan Director · appointed 2009
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
- D.R.C. Locums Limited 2 shared directors
- Hamilton Bradshaw Limited 2 shared directors
- Locumlinx Limited 2 shared directors
- D.R.C. Holding Company LTD 2 shared directors
- Ignata Limited 2 shared directors
- DRC Health Professionals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07096695 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/12/2009 |
| Address | SUITE 501 UNIT 2 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Syndicated Investor Group Limited ceased 2016
ownership of shares 50-75% voting rights 50-75%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verve Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D.R.C. Holding Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13781309
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - DRC Health Professionals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Hbhc Jvco Limited ceased 2025-07-21
50-75% shares, 50-75% voting · notified 2021-01-28
Officers (15)
- Jason Alexander Robert Norman Stewart Director · appointed 2012
- Graham John Anthony Dolan Secretary · appointed 2010
- James Caan Director · appointed 2009
- Deepak Jalan Director · appointed 2009
Show 11 former officers
- Luke Alexander Williams Director · appointed 2015 · resigned 2020
- Adam Herron Director · appointed 2014 · resigned 2014
- Michael David Sterling Director · appointed 2012 · resigned 2015
- Dominic James Pickersgill Director · appointed 2011 · resigned 2012
- Jafferali Ladak Director · appointed 2010 · resigned 2011
- Iftab Hussein Director · appointed 2010 · resigned 2012
- Jonathan Wright Director · appointed 2010 · resigned 2012
- Tristan Nicholas Ramus Director · appointed 2009 · resigned 2015
- Imraan Ladak Director · appointed 2009 · resigned 2011
- Simon John De Choisy Director · appointed 2009 · resigned 2010
- Adrian George Rainey Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record