# HL Healthcare Limited

## Details

- **Company number:** [05234145](https://find-and-update.company-information.service.gov.uk/company/05234145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2004
- **Registered office:** 12 THE COURTYARD, EASTERN ROAD, BRACKNELL, RG12 2XB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Venture Life Group PLC](/group/16660) (5 companies)



## 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 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 | - |



## Owned by

HL Healthcare Limited → [Venture Life Group PLC](/company/05651130)




## Directors' other companies

- [RANDALL, Jeremy Anthony Philip](/person/5453295) - director at [Lubatti Limited](/company/06704099)