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LIVE · CORPUS
Dossier

HL HEALTHCARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
16
Beneficial owners
7
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2004-09-17
Legal form
ltd
Activity
82990
Registered office
12 The Courtyard Eastern Road, Bracknell, Berkshire, RG12 2XB, United Kingdom

HL HEALTHCARE LIMITED is a ltd registered in GB, incorporated 2004-09-17 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05234145
Status
active
Type
ltd
Incorporated
2004-09-17
Registered office
12 The Courtyard Eastern Road, Bracknell, Berkshire, RG12 2XB, United Kingdom
SIC
82990
Officers · 3 active
  • MCCARTHY, Louise
    secretary · appt 2025-09-23
  • RANDALL, Jeremy Anthony Philip
    director · British · appt 2022-11-30
  • WELLS, Daniel James
    director · British · appt 2022-11-30
  • COUZENS, Angela Christina(resigned)
    secretary · appt 2023-03-01
  • LLEWELLYN, Angela Elizabeth(resigned)
    secretary · British · appt 2004-09-17
  • LLEWELLYN, Mark(resigned)
    secretary · British · appt 2008-03-10
  • WELLS, Daniel James(resigned)
    secretary · appt 2024-01-02
  • corporate secretary · appt 2024-01-29
  • PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
    corporate nominee secretary · appt 2004-09-17
  • DALY, Sharon Mary(resigned)
    director · British · appt 2022-11-30
  • HILL, Deborah Ann(resigned)
    director · British · appt 2004-09-17
  • HILL, Michael James(resigned)
    director · British · appt 2004-09-17
Beneficial owners · PSC · 1 current
  • Venture Life Group Plc
    corporate PSC · England · since 2022-11-30 · trace owners →
    75–100% shares
  • Mrs Caroline Jane Llewellyn
    individual PSC · United Kingdom · ceased 2022-11-30
    25–50% shares
  • Mrs Deborah Hill
    individual PSC · United Kingdom · ceased 2017-10-23
    25–50% shares
  • Mr Mark Llewellyn
    individual PSC · Wales · ceased 2022-11-30
    25–50% shares
  • Mr Mark Llewellyn
    individual PSC · United Kingdom · ceased 2018-10-18
    25–50% shares
  • Mike Hill
    individual PSC · United Kingdom · ceased 2016-11-15
    25–50% shares
  • Mike Hill
    individual PSC · United Kingdom · ceased 2016-10-13
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where 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.

VENTURE LIFE GROUP PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HL HEALTHCARE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…