HFH Complex Care Limited
Company 10072188 Active
Connected board network
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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.
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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.
6 directors on the board
- Karina Lucja Bylica Director · appointed 2024
- John Michael Hudson Director · appointed 2016
- Wendy Louise Hope Director · appointed 2021
- Nicola Jane Harris Director · appointed 2024
- Sally Ann Yandle Director · appointed 2021
- Rebecca Helen Keller Director · appointed 2025
Directors past 6 years
- John Michael Hudson Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Karina Lucja Bylica Director · appointed 2024
- Wendy Louise Hope Director · appointed 2021
- Nicola Jane Harris Director · appointed 2024
- Rebecca Helen Keller Director · appointed 2025
Portfolio (2)
- John Michael Hudson Director · appointed 2016
- Sally Ann Yandle Director · appointed 2021
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.
Connected through a shared director
- Bewley Homes PLC 1 shared director
- Bewley Group Limited 1 shared director
- Waterside Point (Freehold) LTD 1 shared director
- Yansons LTD 1 shared director
- Home From Hospital Limited 1 shared director
- HFH Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10072188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2016 |
| Address | TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Catherine Hellary ceased 2018-08-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Spring Ventures Nominees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home From Hospital Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Rebecca Helen Keller Director · appointed 2025
- Karina Lucja Bylica Director · appointed 2024
- Nicola Jane Harris Director · appointed 2024
- Wendy Louise Hope Director · appointed 2021
- Sally Ann Yandle Director · appointed 2021
- John Michael Hudson Director · appointed 2016
Show 8 former officers
- Alison May Foster Director · appointed 2022 · resigned 2022
- Matthew Knight Director · appointed 2021 · resigned 2025
- Christopher Leverick Director · appointed 2019 · resigned 2021
- Paula Mary Friend Director · appointed 2018 · resigned 2020
- Catherine Hellary Director · appointed 2016 · resigned 2018
- Alexander Carlos Brebbia Director · appointed 2016 · resigned 2016
- Roger Christopher Storey Director · appointed 2016 · resigned 2018
- Graham Roger White Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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