Hill Care Holdings Limited
Company 08902865 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
- John Andrew Hill Director · appointed 2014
- Elizabeth Beukes Director · appointed 2024
Directors past 6 years
- John Andrew Hill Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Andrew Hill Director · appointed 2014
- Elizabeth Beukes Director · appointed 2024
Left in the last 12 months
- Wendy Jane Waddicor Director · appointed 2014 · resigned 2026
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
- Aden House Limited 2 shared directors
- Aaroncare Limited 2 shared directors
- Kersal Mount Limited 2 shared directors
- Kersal Management Limited 2 shared directors
- Monshaw Limited 2 shared directors
- Premier Nursing Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08902865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2014 |
| Address | 5 DUNSTON PLACE, DUNSTON ROAD, CHESTERFIELD, S41 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- A J Hill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hill Care 1 Limited
75-100% shares · notified 2018-02-27 - Hill Care 2 Limited
75-100% shares · notified 2018-02-27 - Premier Nursing Homes Limited
75-100% shares, 75-100% voting · notified 2018-03-02 - Aaroncare Limited
75-100% shares, 75-100% voting · notified 2018-03-02 - Aden House Limited
75-100% shares, 75-100% voting · notified 2018-03-02 - Hill Care 3 Limited
75-100% shares · notified 2018-03-08 - Hill Care Limited
75-100% shares, 75-100% voting · notified 2018-10-08 - Hill Care Services Limited
75-100% shares · notified 2019-11-11 - 12550006
75-100% shares, 75-100% voting · notified 2020-06-15 - 12550774
75-100% shares, 75-100% voting · notified 2020-06-15 - 12549984
75-100% shares, 75-100% voting · notified 2020-06-15 - 12549985
75-100% shares, 75-100% voting · notified 2020-06-15 - 12550000
75-100% shares, 75-100% voting · notified 2020-06-15 - 12567811
75-100% shares, 75-100% voting · notified 2020-06-15 - 12549978
75-100% shares, 75-100% voting · notified 2020-06-15
Officers (6)
- Elizabeth Beukes Director · appointed 2024
- Nabeel Tariq Bhatti Secretary · appointed 2024
- Ian Philip Mitchell Secretary · appointed 2018
- Alexandra Josephine Hill Secretary · appointed 2016
- John Andrew Hill Director · appointed 2014
Show 1 former officer
- Wendy Jane Waddicor Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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