Hlth Care Ltd
- Company number
- 15016458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2023
- Nature of business
- Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULLIGAN, Marc | Director | 20 Jul 2023 | 12 Aug 2024 |
| CARLIN, Anthony | Director | 20 Jul 2023 | 23 Aug 2024 |
| RAMSAY, Cheryl Diana | Director | 12 Aug 2024 | 11 Mar 2025 |
| BAILEY, Doriann | Director | 11 Mar 2025 | 31 Dec 2025 |
| ESTOLONIO, Hanee Ruth | Director | 9 Aug 2024 | 3 Jul 2026 |
| MILNE, Jonathan Richard | Director | 11 Mar 2025 | |
| GHAFFAR, Atif, Dr | Director | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2023 | 7 Aug 2024 |
| Dr Atif Ghaffar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2023 | 7 Aug 2024 |
| The Hlth Group Limited | Ownership Of Shares 75 To 100 Percent | 7 Aug 2024 | 23 May 2025 |
| Mr Antony Gregory Bamber | Ownership Of Shares 75 To 100 Percent | 23 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
Connections
Controls
- Salis Care C.I.C. (12766218)
- Salis Children's Service Ltd (16668350)
- Williamson Care Ltd (09656652)
Directors’ other companies
- GHAFFAR, Atif, Dr - Director at Bruntford Limited
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