Hazeldene House Ltd
Residential nursing care facilities · Basingstoke
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDeer Capital Gc Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-18 · No cessation recorded
Source record 124320329Show 3 ceased records
KG
Dr Karen Elizabeth GrahamIndividual
Shares: over 25%, up to 50%
Notified 2016-09-05 · Ceased 2016-11-19
Source record 130126861WG
Mr William Ernest GrahamIndividual
Shares: over 25%, up to 50%
Notified 2016-09-05 · Ceased 2016-11-19
Source record 130126894Graham Care (Yb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-18
Source record 129402694People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
BP
Benjamin Gordon PuddleResigned director
Resigned 2025-08-18 · 1 yr · Private Equity
AS
Amanda Helen SmithResigned director
Resigned 2025-08-18 · Chief Financial Officer
HE
Henry ElstonResigned director
Resigned 2025-08-18 · 1 yr · Private Equity
WG
Resigned 2006-09-07 · 18 yrs · Business Manager
KG
Resigned 2002-09-24 · 3 yrs · Medical Doctor
MA
Martyn Ashley TaylorResigned director
Resigned 2002-09-19
AC
Angela CourtnageResigned secretary
Resigned 2002-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active