Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-12-14
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
HEALTHMADE LIMITED is a ltd registered in GB, incorporated 1994-12-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEALTHMADE LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03001640
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-14
- Registered office
- 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- SIC
- 87300
- BACIU, Dragos Georgedirector · Romanian · appt 2020-12-08
- BEALES, Claire Elizabethdirector · English · appt 2026-05-20
- HOSHIEH, Samer Fathi Kamel, Drdirector · British · appt 2020-12-08
- POTTS, Garry Raymonddirector · British · appt 2020-12-08
- RABIA, Mustafa Abu, Drdirector · British · appt 2020-12-08
- WARREN, Daviddirector · British · appt 2020-12-08
- PEARSON, Susan Maria(resigned)secretary · British · appt 1994-12-14
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-12-14
- BAILEY, Linda Ann(resigned)director · British · appt 1994-12-14
- PEARSON, David(resigned)director · British · appt 1994-12-14
- PEARSON, Susan Maria(resigned)director · British · appt 1994-12-14
- SINGER, Sharon Rochelle(resigned)director · British · appt 2021-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Dragos George Baciubeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- GOODWOOD CARE HOMES LIMITEDbeneficial owner
- MH NORFOLK LIMITEDbeneficial owner
- Mr Dragos George Baciubeneficial owner
- HOYLAND HALL LIMITEDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner
- SH CAMBRIDGE LIMITEDbeneficial owner
- DH DEREHAM LIMITEDbeneficial owner
- DH WATTON LIMITEDbeneficial owner
- S U V HEALTHCARE LTDbeneficial owner
- ST. STELIAN GROUP LIMITEDbeneficial owner
- TREVALLY CAPITAL NOMINEES LTDbeneficial owner
- Mr Samer Fathi Kamel Hoshiehbeneficial owner