--- title: "HL HEALTHCARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bc806ddf-e233-5308-a469-1f8f377aecc5 json: https://whiteintel.dev/api/public/dossier/bc806ddf-e233-5308-a469-1f8f377aecc5 identifier: oo:GB-COH-05234145 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HL HEALTHCARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05234145` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bc806ddf-e233-5308-a469-1f8f377aecc5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc806ddf-e233-5308-a469-1f8f377aecc5 ## Cross-source identity The same real-world entity, resolved across sources: - **HL HEALTHCARE LIMITED** — GLEIF · `lei:2138004KC2UO7ZCYU360` — https://whiteintel.dev/entity/747b5c32-3886-57ff-b41b-62f14dfcfa7c ## Ownership & control ### Owners / controllers - **Mrs Caroline Jane Llewellyn** (beneficial owner) — 50% — https://whiteintel.dev/entity/9170eadd-9fd8-562e-8137-6eefdcf99ba7 - **Mike Hill** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc0ecc81-dffb-5a10-9801-2c0596608b2a - **Mr Mark Llewellyn** (beneficial owner) — 50% — https://whiteintel.dev/entity/eba353d9-94fa-5eba-9c85-3ef35b8310e7 - **VENTURE LIFE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047 - **Mr Mark Llewellyn** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d477cca-2164-529a-920d-e7e1338b7a8a - **Mrs Deborah Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5c995e2-7577-44c7-ae4a-0a750c1fac92 - **Mike Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/445add2c-2412-426d-9a28-aedda83616d3 - **Mr Mark Llewellyn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41de7582-5e77-40da-86be-ab1eae4ea57f - **VENTURE LIFE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047 - **Mrs Caroline Jane Llewellyn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3df6d62-0baa-4fe4-a67a-49cd37aa2b80 - **Mike Hill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d5f73af-5d0d-40ad-8c73-8efbeb4e08a5 - **Mr Mark Llewellyn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd0f31d0-a512-48bf-8728-733baa3c0ab1 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 - MCCARTHY, Louise — secretary · appointed 2025-09-23 - RANDALL, Jeremy Anthony Philip — director · British · appointed 2022-11-30 - WELLS, Daniel James — director · British · appointed 2022-11-30 - COUZENS, Angela Christina — secretary · appointed 2023-03-01 · resigned 2024-01-02 - LLEWELLYN, Angela Elizabeth — secretary · British · appointed 2004-09-17 · resigned 2008-03-10 - LLEWELLYN, Mark — secretary · British · appointed 2008-03-10 · resigned 2022-11-30 - WELLS, Daniel James — secretary · appointed 2024-01-02 · resigned 2024-01-29 - [MUFG CORPORATE GOVERNANCE LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2024-01-29 · resigned 2025-09-23 - PARAMOUNT COMPANY SEARCHES LIMITED — corporate nominee secretary · appointed 2004-09-17 · resigned 2004-09-17 - DALY, Sharon Mary — director · British · appointed 2022-11-30 · resigned 2023-08-03 - HILL, Deborah Ann — director · British · appointed 2004-09-17 · resigned 2008-03-10 - HILL, Michael James — director · British · appointed 2004-09-17 · resigned 2016-11-15 - LLEWELLYN, Angela Elizabeth — director · British · appointed 2006-04-01 · resigned 2008-03-10 - LLEWELLYN, Caroline Jane — director · British · appointed 2017-11-24 · resigned 2022-11-30 - LLEWELLYN, Mark — director · British · appointed 2004-09-17 · resigned 2022-11-30 - PARAMOUNT PROPERTIES (UK) LIMITED — corporate nominee director · appointed 2004-09-17 · resigned 2004-09-17 ### Beneficial owners (Persons with Significant Control) - [Venture Life Group Plc](https://whiteintel.dev/entity/2abf4e01-bfd7-55f8-a70d-80b8894e8047) — 75–100% shares · corporate PSC · England — since 2022-11-30 - Mrs Caroline Jane Llewellyn — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-30 - Mrs Deborah Hill — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-23 - Mr Mark Llewellyn — 25–50% shares · individual PSC · Wales — ceased 2022-11-30 - Mr Mark Llewellyn — 25–50% shares · individual PSC · United Kingdom — ceased 2018-10-18 - Mike Hill — 25–50% shares · individual PSC · United Kingdom — ceased 2016-11-15 - Mike Hill — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05234145 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05234145 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HL HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/bc806ddf-e233-5308-a469-1f8f377aecc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc806ddf-e233-5308-a469-1f8f377aecc5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._