HG Healthcare Limited
Company 07931773 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stourport Healthcare Limited 2 shared directors
- Prescriptions 2 U LTD 1 shared director
- H & G Healthcare LTD 1 shared director
- Latenite Limited 1 shared director
- Meba Services Limited 1 shared director
- AL Noor Pharmacy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07931773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2012 |
| Address | 10 CLIFF PARADE, WAKEFIELD, WF1 2TA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Al-Noor Pharmacy Limited
ownership of shares 75-100% voting rights 75-100% - Ishtiaq Ahmad Gilkar British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Mohammed Eshak Director · appointed 2015
- Nishat Afroz Director · appointed 2015
- Gilkar, Ishtiaq Ahmad, Dr Director · appointed 2012
Show 4 former officers
- Parveen Alam Director · appointed 2015 · resigned 2020
- Baboo Alam Director · appointed 2015 · resigned 2016
- Mohsin Abdulhasan Daji Director · appointed 2015 · resigned 2019
- Khalid Ayub Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record