Hl Healthcare Limited
Other business support service activities n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedVenture Life Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 118870763Show 6 ceased records
CL
Mrs Caroline Jane LlewellynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-24 · Ceased 2022-11-30
Source record 109747970DH
Mrs Deborah HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-15 · Ceased 2017-10-23
Source record 114610104MH
Mike HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-13
Source record 110993676MH
Mike HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-15
Source record 110138709ML
Mr Mark LlewellynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 110137130ML
Mr Mark LlewellynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-18
Source record 107405423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalLM
Louise MccarthyCurrent secretary
Appointed 2025-09-23 · 1 yr
Show 12 historical appointments
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2024-01-29 · 1 yr
DW
Daniel WellsResigned secretary
Resigned 2024-01-02
AC
Angela CouzensResigned secretary
Resigned 2023-03-01
SD
Sharon DalyResigned director
Resigned 2022-11-30 · Director
CL
Caroline LlewellynResigned director
Resigned 2017-11-24 · 5 yrs · Company Director
ML
Resigned 2008-03-10 · 14 yrs · Director
AL
Resigned 2006-04-01 · 1 yr · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 2004-09-17
DH
Deborah HillResigned director
Resigned 2004-09-17 · 3 yrs · Director
MH
Michael HillResigned director
Resigned 2004-09-17 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active