Health & Care Services (UK) Limited
- Company number
- 02083074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1986
- Nature of business
- Other human health activities
- Corporate group
- Leaders In Safeguarding Limited (2 companies)
Registered office
Previous names
- Health & Care PLC (until 4 Feb 1997)
- Health & Care Services (UK) Limited (until 17 Jun 1996)
- Bokemore Limited (until 12 Jan 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKRAR, Bhavisha Diviash | Director | 8 Aug 2025 | |
| THAKRAR, Diviash, Dr | Director | 8 Aug 2025 | |
| THAKRAR, Nimai | Director | 8 Aug 2025 | |
| CRESSWELL, Rebekah Antonia | Director | 8 Dec 2021 | 8 Aug 2025 |
| HALL, David James | Director | 12 Jul 2021 | 8 Aug 2025 |
| LEE, James Benjamin | Director | 12 Jul 2021 | 8 Aug 2025 |
| HALL, David James | Secretary | 14 Apr 2011 | 8 Aug 2025 |
| JERVIS, Ryan David | Director | 17 Dec 2019 | 12 Jul 2021 |
| TORRINGTON, Trevor Michael | Director | 30 Nov 2016 | 12 Jul 2021 |
| MYERS, Nigel | Director | 30 Nov 2016 | 17 Dec 2019 |
| RIALL, Tom | Director | 5 Apr 2013 | 30 Nov 2016 |
| MORAN, Mark | Director | 1 Apr 2015 | 1 Mar 2016 |
| WEBB, Jamie Benjamin | Director | 20 Mar 2015 | 5 Nov 2015 |
| PANCOTT, Adrian | Director | 18 Jul 2014 | 5 Nov 2015 |
| DENNY, Caroline | Director | 18 Jul 2014 | 5 Nov 2015 |
| LOCK, Jason David | Director | 14 Apr 2011 | 1 Apr 2015 |
| BALES, Nicola | Director | 18 Jul 2014 | 20 Mar 2015 |
| FRANZIDIS, Matthew | Director | 14 Apr 2011 | 7 Jan 2015 |
| THOMPSON, Christopher, Professor | Director | 26 Jul 2011 | 20 Jun 2013 |
| SCOTT, Philip Henry | Director | 14 Apr 2011 | 28 Nov 2012 |
| HUGHES, Sarah | Director | 12 Jan 2010 | 31 Jul 2011 |
| MANSON, David Lindsay | Director | 1 Nov 2007 | 30 Apr 2011 |
| BALL, Julian Charles | Director | 30 Sep 2009 | 14 Apr 2011 |
| CAMERON, Christine Isabel | Director | 16 Jun 2009 | 14 Apr 2011 |
| MORRISON, Scott | Secretary | 18 Feb 2009 | 14 Apr 2011 |
| SMITH, Albert Edward | Director | 19 Apr 2004 | 14 Apr 2011 |
| SPURLING, Julian Neville Guy | Director | 16 Jun 2009 | 12 Jan 2010 |
| CAVANAGH, Peter Kenneth | Director | 1 Jul 2006 | 16 Jun 2009 |
| CAMERON, Charles Donald Ewen | Director | 15 Mar 2006 | 20 Feb 2009 |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate-Secretary | 15 Dec 1999 | 18 Feb 2009 |
| KEATING, Denise Elizabeth | Director | 6 Mar 2006 | 28 Sep 2007 |
| SPURLING, Julian Neville Guy | Director | 6 Mar 2006 | 27 Nov 2006 |
| HILL, Margaret | Director | 21 Dec 2005 | 7 Apr 2006 |
| MURRAY, Andrew John | Director | 23 May 2005 | 31 Dec 2005 |
| BYRNE, Michael | Director | 5 Aug 2004 | 18 Nov 2005 |
| POINTER, David Richard | Director | 1 Aug 2004 | 13 Apr 2005 |
| ARTIS, Carol Mary | Director | 24 Mar 2003 | 6 Aug 2004 |
| CHAPLIN, Leslie James | Director | 1 Jan 2004 | 31 Jul 2004 |
| HAINES, Ellen | Director | 24 Mar 2003 | 31 Jul 2004 |
| STRATFORD, Michael Anthony | Director | 4 Feb 1997 | 20 May 2004 |
| CORNFORD, Pauline Anne | Director | 1 Jan 2004 | 9 Mar 2004 |
| THOMAS, Alan Keith | Director | 1 Apr 2003 | 17 Oct 2003 |
| BLACKOE, George Henry | Director | 18 Feb 1999 | 14 Mar 2003 |
| BISHOP, Simon John | Secretary | 4 Feb 1997 | 15 Dec 1999 |
| ADAMS, Jacqueline Lesley | Director | 4 Feb 1997 | 18 Feb 1999 |
| BOWN, Craig William | Director | - | 4 Feb 1997 |
| HARTLEBURY, Michael Allen | Director | - | 4 Feb 1997 |
| SMITH, Barrie Edwin | Director | 6 Dec 1994 | 22 Jan 1997 |
| SMITH, Barrie Edwin | Secretary | 6 Dec 1994 | 22 Jan 1997 |
| BOWN, Craig William | Secretary | - | 6 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acre Care Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2025 | |
| Amore Care (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Aug 2025 |
Accounts
Connections
Owned by
Health & Care Services (UK) Limited → Leaders In Safeguarding Limited
Directors’ other companies
- THAKRAR, Bhavisha Diviash - Director at Acre Care Services Limited
- THAKRAR, Bhavisha Diviash - Director at Health & Care Services (Nw) Limited
- THAKRAR, Diviash, Dr - Director at Acre Care Services Limited
- THAKRAR, Diviash, Dr - Director at Health & Care Services (Nw) Limited
- THAKRAR, Nimai - Director at Acre Care Services Limited
- THAKRAR, Nimai - Director at Health & Care Services (Nw) Limited
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