Health & Care Services (nw) Limited

Company 02847005 · Active · incorporated 23/08/1993 · London EC1V 7RP · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2024-12-31.

Who controls it

• Acre Care Services Limited (company, registered 05797929 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-08
• Amore Care Limited (company, registered 1825148 in England & Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2025-08-08

Where the chain ends

Companies House shows one step. Followed to the end:

1. Leaders In Safeguarding Limited (05797929, Active)

What else sits under the same owner

• Health & Care Services (uk) Limited (02083074, Active)

Who runs it

• HARTLEBURY, Michael Allen (director, born 04/1955, British) · from 1993-08-19 to 1997-02-04
• BOWN, Craig William (secretary, British) · from 1993-08-19 to 1997-02-04
• SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 1993-08-23 to 1993-08-23
• SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 1993-08-23 to 1993-08-23
• BISHOP, Simon John (secretary, British) · from 1997-02-04 to 1999-12-15
• ADAMS, Jacqueline Lesley (director, born 05/1949, British) · from 1997-02-04 to 1999-02-18
• STRATFORD, Michael Anthony (director, born 02/1958, British) · from 1997-02-04 to 2004-05-20
• ARTIS, Carol Mary (director, born 02/1953, British) · from 1999-02-18 to 2004-08-06
• BLG (PROFESSIONAL SERVICES) LIMITED (corporate secretary) · from 1999-12-15 to 2009-02-18
• THOMAS, Alan Keith (director, born 04/1961, British) · from 2003-04-01 to 2003-10-17
• CHAPLIN, Leslie James (director, born 02/1953, British) · from 2004-01-01 to 2004-07-31
• SMITH, Albert Edward (director, born 05/1958, British) · from 2004-04-19 to 2011-04-14
• BYRNE, Michael (director, born 09/1967, Canadian) · from 2004-08-05 to 2005-11-18
• PRESTON, Mary (director, born 02/1962, British) · from 2005-12-21 to 2006-04-20
• SPURLING, Julian Neville Guy (director, born 01/1959, British) · from 2006-03-06 to 2006-11-27
• KEATING, Denise Elizabeth (director, born 05/1956, British) · from 2006-03-06 to 2007-09-28
• CAMERON, Charles Donald Ewen (director, born 03/1956, British) · from 2006-03-15 to 2009-02-20
• FOTHERGILL, David (director, born 08/1956, British) · from 2006-07-01 to 2006-12-15
• BAILEY, Anne (director, born 11/1951, British) · from 2006-12-15 to 2008-12-14
• MANSON, David Lindsay (director, born 02/1969, British) · from 2007-11-01 to 2011-04-30
• EVANS, Avril Emma Margaret (director, born 10/1958, British) · from 2008-12-14 to 2011-07-31
• MORRISON, Scott (secretary, British) · from 2009-02-18 to 2011-04-14
• CAMERON, Christine Isabel (director, born 06/1972, British) · from 2009-06-16 to 2011-04-14
• BALL, Julian Charles (director, born 05/1964, British) · from 2009-09-30 to 2011-04-14
• LOCK, Jason David (director, born 08/1972, British) · from 2011-04-14 to 2015-04-01
• FRANZIDIS, Matthew (director, born 09/1959, Uk) · from 2011-04-14 to 2015-01-07
• HALL, David James (secretary) · from 2011-04-14 to 2025-08-08
• SCOTT, Philip Henry (director, born 01/1964, British) · from 2011-04-14 to 2012-11-28
• THOMPSON, Christopher, Professor (director, born 09/1952, British) · from 2011-07-26 to 2013-06-20
• RIALL, Tom (director, born 04/1960, British) · from 2013-04-05 to 2016-11-30
• PANCOTT, Adrian (director, born 08/1969, British) · from 2014-07-18 to 2015-11-05
• BALES, Nicola (director, born 06/1982, British) · from 2014-07-18 to 2015-03-20
• DENNY, Caroline (director, born 05/1978, British) · from 2014-07-18 to 2015-11-05
• WEBB, Jamie Benjamin (director, born 01/1974, British) · from 2015-03-20 to 2015-11-05
• MORAN, Mark (director, born 04/1960, British) · from 2015-04-01 to 2016-03-01
• MYERS, Nigel (director, born 03/1966, British) · from 2016-11-30 to 2019-12-17
• TORRINGTON, Trevor Michael (director, born 07/1961, British) · from 2016-11-30 to 2021-07-12
• JERVIS, Ryan David (director, born 01/1979, British) · from 2019-12-17 to 2021-07-12
• HALL, David James (director, born 11/1962, British) · from 2021-07-12 to 2025-08-08
• LEE, James Benjamin (director, born 09/1977, British) · from 2021-07-12 to 2025-08-08
• CRESSWELL, Rebekah Antonia (director, born 10/1975, British) · from 2021-12-08 to 2025-08-08
• THAKRAR, Bhavisha Diviash (director, born 08/1970, British) · from 2025-08-08, current
• THAKRAR, Diviash, Dr (director, born 10/1968, British) · from 2025-08-08, current
• THAKRAR, Nimai (director, born 08/2001, British) · from 2025-08-08, current

Charges

15 charges registered, 3 outstanding.

• 2025-08-08, outstanding, in favour of Barclays Security Trustee Limited
• 2025-08-08, outstanding, in favour of Barclays Security Trustee Limited
• 2025-08-08, outstanding, in favour of Barclays Security Trustee Limited
• 2008-10-02, fully-satisfied, in favour of Barclays Bank PLC (in Its Capacity As Security Agent for the Beneficiaries)
• 2007-09-17, fully-satisfied, in favour of Bank of Scotland PLC

Property on the register

2 titles on the register, around £200,000 by latest value.

• Title BD182759 · Leasehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE
• Title BD216964 · Leasehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Health & Care Services (uk) Limited (02083074)
• Health & Care Services Limited (05275557)
• Ww Health Care Limited (04834338)
• N&a Healthcare Limited (14133349)
• Healthcare and Services Direct Limited (10402294)
• J & S Health Care Services Ltd (09486927)
• S & G Care Services Limited (07397634)
• Nw Healthcare Limited (09298219)

Check this company on Companies House.