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 45
  • 1
    Byrne, Michael
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Hall, David James
    Company Secretary born in November 1962
    Individual (285 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
    Hall, David James
    Individual (285 offsprings)
    Officer
    2011-04-14 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Bailey, Anne
    Company Director born in November 1951
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (146 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Denny, Caroline
    Coo born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (301 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Franzidis, Matthew
    Director born in September 1959
    Individual (88 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 10
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Hartlebury, Michael Allen
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1997-02-04
    OF - Director → CIF 0
  • 13
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 15
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Thakrar, Nimai
    Born in August 2001
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (56 offsprings)
    Officer
    1997-02-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 18
    Bown, Craig William
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    1993-08-19 ~ 1997-02-04
    OF - Director → CIF 0
    Bown, Craig William
    Director
    Individual (15 offsprings)
    Officer
    1993-08-19 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 19
    Fothergill, David
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 21
    Pancott, Adrian
    Ceo born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 22
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 23
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Myers, Nigel
    Finance Director born in March 1966
    Individual (255 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 26
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 27
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 28
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 29
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 30
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 31
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual (7 offsprings)
    Officer
    1997-02-04 ~ 1999-02-18
    OF - Director → CIF 0
  • 32
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2008-12-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    Artis, Carol Mary
    Director born in February 1953
    Individual (38 offsprings)
    Officer
    1999-02-18 ~ 2004-08-06
    OF - Director → CIF 0
  • 34
    Thakrar, Bhavisha Diviash
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 35
    Thakrar, Diviash, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 36
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 37
    Thomas, Alan Keith
    Regionaldirector born in April 1961
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 38
    Preston, Mary
    Company Director born in February 1962
    Individual (56 offsprings)
    Officer
    2005-12-21 ~ 2006-04-20
    OF - Director → CIF 0
  • 39
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 40
    Bishop, Simon John
    Solicitor
    Individual (41 offsprings)
    Officer
    1997-02-04 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 41
    ACRE CARE SERVICES LIMITED
    15797929
    334-336, Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    AMORE CARE LIMITED
    - now 01825148
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Secretary → CIF 0
  • 44
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 127 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 45
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH & CARE SERVICES (NW) LIMITED

Period: 1993-08-23 ~ now
Company number: 02847005
Registered name
HEALTH & CARE SERVICES (NW) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTH & CARE SERVICES (NW) LIMITED
    Info
    Registered number 02847005
    334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.