Healthcare Portfolio Ltd
- Company number
- 11794527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- ARH (Care) Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINNESS, Francis James | Director | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arh (Care) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
1 Jul 2025 | |
| Private Healthcare (Holdings) Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2022 | 1 Jul 2025 |
| Mr Paul William Metcalfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2019 | 6 Feb 2022 |
| Mr Mark Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2019 | 6 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | -£35,543 | £2 | 1 |
| 30 May 2024 | £1,817 | £2 | 1 |
| 30 May 2023 | -£1,678 | £2 | 1 |
| 30 May 2022 | £2 | £2 | 1 |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
Connections
Owned by
Healthcare Portfolio Ltd → ARH (Care) Limited
Controls
- Stafford Invest Ltd (15209460)
Directors’ other companies
- MCGUINNESS, Francis James - Director at Advantage Retirement Homes (GB) Ltd
- MCGUINNESS, Francis James - Director at Advantage Retirement Homes (UK) Ltd
- MCGUINNESS, Francis James - Director at Rugeley Invest Limited
- MCGUINNESS, Francis James - Director at Renovated And New Homes Partnership Limited
- MCGUINNESS, Francis James - Director at Lincolnshire Licences Limited
- MCGUINNESS, Francis James - Director at The Hamilton Portfolio (Care Homes) Limited
- MCGUINNESS, Francis James - Director at Stafford Invest Ltd