HL Healthcare Limited
- Company number
- 05234145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Venture Life Group PLC (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLYN, Mark | Director | 17 Sep 2004 | 30 Nov 2022 |
| RANDALL, Jeremy Anthony Philip | Director | 30 Nov 2022 | |
| WELLS, Daniel James | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mike Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2016 |
| Mike Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Nov 2016 |
| Mrs Deborah Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2016 | 23 Oct 2017 |
| Mr Mark Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2018 |
| Mrs Caroline Jane Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2017 | 30 Nov 2022 |
| Mr Mark Llewellyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2022 |
| Venture Life Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,661,929 | £1,321,259 | 3 |
| 31 Mar 2021 | £1,430,417 | £224,432 | 3 |
| 31 Mar 2020 | £504,689 | £166,933 | 3 |
| 31 Mar 2019 | £1,759,587 | £260,075 | 3 |
| 31 Mar 2018 | £976,660 | £211,452 | 3 |
| 31 Mar 2017 | £2,049,954 | £371,331 | 3 |
| 31 Mar 2016 | £1,255,392 | £64,458 | - |
| 31 Mar 2015 | £790,226 | £11,882 | - |
| 31 Mar 2014 | - | £68,578 | - |
| 31 Mar 2013 | - | £100,613 | - |
| 31 Mar 2012 | - | £55,969 | - |
| 31 Mar 2011 | £58,810 | £36,879 | - |
| 31 Mar 2010 | £31,565 | £594 | - |
| 31 Mar 2009 | £44,334 | £8,180 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
HL Healthcare Limited → Venture Life Group PLC
Directors’ other companies
- RANDALL, Jeremy Anthony Philip - Director at Lubatti Limited