logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thakrar, Diviash, Dr
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Bhavisha Diviash
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Nimai
    Born in August 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address334 - 336, Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Hartlebury, Michael Allen
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Blackoe, George Henry
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Adams, Jacqueline Lesley
    Opertaions Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1999-02-18
    OF - Director → CIF 0
  • 9
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Cornford, Pauline Anne
    Regional Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 11
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 12
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Morrison, Scott
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 17
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Pointer, David Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 19
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Bown, Craig William
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
    Bown, Craig William
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-06-06
    OF - Secretary → CIF 0
  • 22
    Hall, David James
    Company Secretary born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 23
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 24
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 27
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 28
    Murray, Andrew John
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 30
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 31
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 32
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 33
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 34
    Haines, Ellen
    Director Of Operations Secure born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 35
    Byrne, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 36
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 37
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 38
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-01-22
    OF - Director → CIF 0
    Smith, Barrie Edwin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 39
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (2 offsprings)
    icon of calendar 2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 40
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 41
    Hill, Margaret
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 42
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 43
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - Secretary → CIF 0
  • 44
    VERE LIMITED - 1998-03-23
    CRANLEY LIMITED - 2010-01-27
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH & CARE SERVICES (UK) LIMITED

Previous names
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
HEALTH & CARE PLC - 1997-02-04
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTH & CARE SERVICES (UK) LIMITED
    Info
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1996-06-17
    HEALTH & CARE PLC - 1996-06-17
    Registered number 02083074
    icon of address334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.