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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 10
  • 1
    Borg, Richard Joseph
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2007-05-10 ~ 2013-11-19
    OF - Director → CIF 0
    Borg, Richard Joseph
    Company Director
    Individual (22 offsprings)
    Officer
    2003-10-27 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 2
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2017-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Manson, David Lindsay
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (140 offsprings)
    Officer
    2015-03-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Srinivas, Doraiswamy, Doctor
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Beney, Ralph Martin
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2003-10-27 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 10
    SANCTUARY CARE (R) WELLCARE LIMITED - now 04938303 04092377... (more)
    EMBRACE REALTY (WELLCARE) LIMITED
    - 2018-03-28 04938303
    HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09
    Two Parklands Business Park, Parklands, Rednal, Birmingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED

Period: 2003-10-27 ~ 2020-12-17
Company number: 04944608
Registered name
HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-12-17
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
    Info
    Registered number 04944608
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2020-12-17 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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