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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 5
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Morshead, Katharine
    Director born in October 1985
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Daniel David
    Director born in May 1986
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    SUSSEX MANAGEMENT LIMITED - 2002-08-28
    REGIS RETIREMENT HOUSING LIMITED - 2018-01-09
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,504,880 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Clarke, Michael Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-21 ~ 1992-01-17
    OF - Secretary → CIF 0
  • 2
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-12-15
    OF - Director → CIF 0
    icon of calendar 2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Payne, Ian Philip Milner
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-19 ~ 1991-06-21
    OF - Director → CIF 0
  • 5
    David, Christopher Paul
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    David, Yvonne Irene
    Company Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 7
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    Gould, Peter Edward
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Bishop, Roy Frederick
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1991-06-21 ~ 1992-01-17
    OF - Director → CIF 0
  • 10
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 11
    Best, Michael Robert
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    David, Christopher Michael
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2002-06-26
    OF - Director → CIF 0
  • 13
    Mclauchlan, John Hamilton
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1991-06-21
    OF - Director → CIF 0
    Mclauchlan, John Hamilton
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1991-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BLENCARE LIMITED

Previous name
HANOVERCARE LIMITED - 1991-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,995,339 GBP2020-03-31
1,995,339 GBP2019-03-31
Debtors
371,618 GBP2020-03-31
159,537 GBP2019-03-31
Current Assets
2,366,957 GBP2020-03-31
2,154,876 GBP2019-03-31
Net Current Assets/Liabilities
2,362,473 GBP2020-03-31
2,154,875 GBP2019-03-31
Net Assets/Liabilities
1,987,669 GBP2020-03-31
1,819,524 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Other miscellaneous reserve
1,608,726 GBP2020-03-31
1,648,179 GBP2019-03-31
Retained earnings (accumulated losses)
378,843 GBP2020-03-31
171,245 GBP2019-03-31
Equity
1,987,669 GBP2020-03-31
1,819,524 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
49,775 GBP2020-03-31
47,144 GBP2019-03-31
Amounts Owed By Related Parties
321,843 GBP2020-03-31
Current
112,393 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
371,618 GBP2020-03-31
159,537 GBP2019-03-31
Amounts owed to group undertakings
Current
4,483 GBP2020-03-31
Corporation Tax Payable
1 GBP2020-03-31
1 GBP2019-03-31

  • BLENCARE LIMITED
    Info
    HANOVERCARE LIMITED - 1991-09-11
    Registered number 02603509
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1991-04-19 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.