Healthnet Homecare Ltd
- Company number
- 09591650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BKL Probate (Holding) Ltd (390 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVER, Christopher David | Director | 12 Apr 2021 | |
| SHERRY, Julie Marie | Director | 12 Apr 2021 | |
| HINTON, Kerry | Director | 14 May 2015 | |
| SODHA, Anup | Director | 14 May 2015 | 12 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Orphan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 | |
| Lexon Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2018 | 7 May 2021 |
| Lexon Uk Ltd | Ownership Of Shares 50 To 75 Percent | 1 May 2016 | 1 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | - | - |
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | £610 | 0 |
| 30 Apr 2023 | - | £643 | 0 |
| 30 Apr 2022 | -£920,698 | £688 | 0 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
Connections
Owned by
Healthnet Homecare Ltd → Global Orphan Limited → Global Orphan Associates Limited → Socius Pharma Limited → Apollo 2024 Bidco Limited → Apollo 2024 Holdco Limited
Controls
- Healthnet Homecare (UK) Limited (06856641)
Directors’ other companies
- CARVER, Christopher David - Director at Ncha Limited
- CARVER, Christopher David - Director at Healthnet Homecare (UK) Limited
- HINTON, Kerry - Director at Apollo 2024 Topco Limited
- HINTON, Kerry - Director at Apollo 2024 Midco Limited
- HINTON, Kerry - Director at Global Orphan Limited
- HINTON, Kerry - Director at Apollo 2024 Bidco Limited
- HINTON, Kerry - Director at Apollo 2024 Holdco Limited
- SHERRY, Julie Marie - Director at Healthnet Homecare (UK) Limited
Companies at the same address
- Ai365 Limited (17092286)
- Apollo 2024 Bidco Limited (16019943)
- Apollo 2024 Holdco Limited (16017034)
- Apollo 2024 Midco Limited (16015472)
- Apollo 2024 Topco Limited (16013056)
- Global Orphan Associates Limited (09303733)
- Global Orphan Limited (09173173)
- Healthnet Homecare (UK) Limited (06856641)
- Socius Pharma Limited (09303800)