Healthnet Homecare LTD
Company 09591650 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 2015
- Christopher David Carver Director · appointed 2021
Directors past 6 years
- Kerry Hinton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kerry Hinton Director · appointed 2015
- Christopher David Carver Director · appointed 2021
Left in the last 12 months
- Jill Tracey Stephenson Director · appointed 2021 · resigned 2025
- Anand Rati Nitin Sodha Director · appointed 2021 · resigned 2025
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 (UK) Limited 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 | 09591650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2015 |
| 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 (3) 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.
- Global Orphan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - Lexon (UK) Limited ceased 2018-03-01
50-75% shares · notified 2016-05-01 - Lexon UK Holdings Limited ceased 2021-05-07
50-75% shares, 50-75% voting · notified 2018-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthnet Homecare (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23
Officers (9)
- Julie Marie Sherry Secretary · appointed 2021
- Christopher David Carver Director · appointed 2021
- Kerry Hinton Director · appointed 2015
Show 6 former officers
- Jill Tracey Stephenson Director · appointed 2021 · resigned 2025
- Michael Andrew Gordon Director · appointed 2021 · resigned 2024
- Anand Rati Nitin Sodha Director · appointed 2021 · resigned 2025
- Anup Sodha Director · appointed 2015 · resigned 2021
- Pritesh Ramesh Sonpal Director · appointed 2015 · resigned 2021
- Julian Tyler Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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