OpenCompanies

Health & Care Services (Nw) Limited

Company number
02847005
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1993
Nature of business
Other human health activities
Corporate group
Leaders In Safeguarding Limited (2 companies)

Registered office

334 - 336 Goswell Road
London
EC1V 7RP

Officers

NameRoleAppointedResigned
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
DENNY, Caroline Director 18 Jul 2014 5 Nov 2015
PANCOTT, Adrian 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
EVANS, Avril Emma Margaret Director 14 Dec 2008 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
CAMERON, Charles Donald Ewen Director 15 Mar 2006 20 Feb 2009
BLG (PROFESSIONAL SERVICES) LIMITED Corporate-Secretary 15 Dec 1999 18 Feb 2009
BAILEY, Anne Director 15 Dec 2006 14 Dec 2008
KEATING, Denise Elizabeth Director 6 Mar 2006 28 Sep 2007
FOTHERGILL, David Director 1 Jul 2006 15 Dec 2006
SPURLING, Julian Neville Guy Director 6 Mar 2006 27 Nov 2006
PRESTON, Mary Director 21 Dec 2005 20 Apr 2006
BYRNE, Michael Director 5 Aug 2004 18 Nov 2005
ARTIS, Carol Mary Director 18 Feb 1999 6 Aug 2004
CHAPLIN, Leslie James Director 1 Jan 2004 31 Jul 2004
STRATFORD, Michael Anthony Director 4 Feb 1997 20 May 2004
THOMAS, Alan Keith Director 1 Apr 2003 17 Oct 2003
BISHOP, Simon John Secretary 4 Feb 1997 15 Dec 1999
ADAMS, Jacqueline Lesley Director 4 Feb 1997 18 Feb 1999
HARTLEBURY, Michael Allen Director 19 Aug 1993 4 Feb 1997
BOWN, Craig William Director 19 Aug 1993 4 Feb 1997
BOWN, Craig William Secretary 19 Aug 1993 4 Feb 1997
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 23 Aug 1993 23 Aug 1993
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Aug 1993 23 Aug 1993

Control

NameNature of controlNotifiedCeased
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 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Aug 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
4 Feb 1997
31 Dec 1995
31 Dec 1994

Connections

Owned by

Health & Care Services (Nw) Limited → Leaders In Safeguarding Limited

Directors’ other companies

Companies at the same address

Data