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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 23
  • 1
    Reed, Lee
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2007-12-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Ellis, Robert Peter
    Director born in February 1941
    Individual (12 offsprings)
    Officer
    2001-03-14 ~ 2007-08-03
    OF - Director → CIF 0
    Ellis, Robert Peter
    Individual (12 offsprings)
    Officer
    1997-07-31 ~ 1998-08-21
    OF - Secretary → CIF 0
    2001-02-09 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 5
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual (18 offsprings)
    Officer
    2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Pino, Roberto
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 7
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (37 offsprings)
    Officer
    2007-12-05 ~ 2012-11-02
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (37 offsprings)
    Officer
    2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 8
    Adey, Joanne
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Archer, Terence
    Individual (26 offsprings)
    Officer
    1998-08-21 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 10
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (27 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    Hallows, Graham
    Individual (27 offsprings)
    Officer
    2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Graham Hallows
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Has significant influence or controlCIF 0
  • 11
    Shields, Kevin Francis
    Head Of Regulation & Compliance born in June 1952
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 13
    Adey-jones, Ian
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    1997-07-31 ~ 2001-03-29
    OF - Director → CIF 0
    Adey Jones, Thomas Ian
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 14
    Kelly, Niall Stephen
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Brosnan, Paul
    Company Director born in August 1975
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 17
    Adey, Michael
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Mr Michael Adey
    Born in August 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Cole, David John
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2007-08-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Selwyn, Mark
    Individual (18 offsprings)
    Officer
    2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 20
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (24 offsprings)
    Officer
    2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
    2018-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
    Sandick, Ryan Edward
    Director Of Quality born in July 1984
    Individual (22 offsprings)
    2018-03-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 23
    MENTAL HEALTH CARE (UK) LIMITED
    MENTAL HEALTH CARE (U.K) LIMITED - now 02206038 02120462
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENIOR HEALTHCARE (UK) LIMITED

Period: 1997-07-31 ~ now
Company number: 03412502
Registered name
SENIOR HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • SENIOR HEALTHCARE (UK) LIMITED
    Info
    Registered number 03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.