Louth Care Limited
Company 07391203 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
- Terence Edward James Peel Director · appointed 2024
- Richard Derek Brooks Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Terence Edward James Peel Director · appointed 2024
- Richard Derek Brooks Director · appointed 2024
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
- Hicalife Developments Limited 2 shared directors
- Kettbest Limited 2 shared directors
- Hicalife (Hedon) Limited 2 shared directors
- Hicalife Retirement Developments Limited 2 shared directors
- Hica Properties Limited 2 shared directors
Connected through a shared director
- South Orbital Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07391203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2010 |
| Address | THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH |
| Accounts next due | 22/09/2026 |
| Accounts last made up | 22/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Michael Neville Bullas ceased 2018-03-27
50-75% shares · notified 2016-04-06 - Stephen Clifford Bullas ceased 2018-03-27
25-50% shares · notified 2016-04-06 - Humberside Independent Care Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Hlwch 900 Limited ceased 2024-12-23
75-100% shares, 75-100% voting · notified 2018-03-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07728479
75-100% shares · notified 2016-04-06 - THR Number 30 Limited ceased 2018-03-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Terence Edward James Peel Director · appointed 2024
- Richard Derek Brooks Director · appointed 2024
Show 5 former officers
- Stephen Clifford Bullas Director · appointed 2012 · resigned 2020
- Michael Neville Bullas Director · appointed 2012 · resigned 2024
- Leslie James Chaplin Director · appointed 2010 · resigned 2012
- Waterlow Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Business Action Limited Corporate-secretary · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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