The Governance RegisterEdition 2026 · Compiled 12th July 2026

Habitual Healthcare Limited

Company 15535376 Active

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Board 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.

2 directors on the board

1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Company details

Number15535376
StatusActive
TypePrivate Limited Company
Incorporated01/03/2024
AddressUNIT H, ASHBOURNE DRIVE, LEAMINGTON SPA, CV31 3SS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62090 - Other information technology service activities

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.

  • Napala Ransom Pratini ceased 2026-06-04
    25-50% shares, 25-50% voting · notified 2024-04-19
  • Heliosx Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04
  • Archimed Health Limited ceased 2025-05-15
    25-50% shares, 25-50% voting · notified 2024-04-23
  • 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.

Officers (4)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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