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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 20
  • 1
    Janes, Karen Denise
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Nunn, Richard Ian
    Finance Broker born in March 1965
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2006-04-26 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    De Savary, Hugo John
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    De Savary, Hugo John
    Company Director born in October 1976
    Individual (24 offsprings)
    2007-10-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Patel, Dushyant Ambalal
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2010-02-16
    OF - Director → CIF 0
  • 6
    Shuldham, Melanie Anne Quantock
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 7
    De Savary, Paul Anthony
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony De Savary
    Born in August 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Marchant, Barbara Denise
    Office Manager born in February 1955
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2019-03-28
    OF - Director → CIF 0
    Marchant, Barbara
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Patel, Dineshkumar Shanabhai
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Hurley, Joanne
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Heron, Julie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Rosenbach, Alan Frank
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Pell, Gerald Keith Sinclair
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Brasier, Peter John
    Finance Director born in May 1942
    Individual (10 offsprings)
    Officer
    2007-06-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    De Savary, Ann Margaret Maud
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Care Home Operator
    Individual (16 offsprings)
    Officer
    2005-11-09 ~ 2019-03-28
    OF - Secretary → CIF 0
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (16 offsprings)
    Person with significant control
    2021-09-02 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Greene, Howard Simon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Genevieve Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 19
    H CARE 2025 LIMITED
    16811162 05616585
    55, Loudoun Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H CARE LIMITED

Period: 2005-11-09 ~ now
Company number: 05616585 16811162
Registered name
H CARE LIMITED - now 16811162
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
86,834 GBP2025-03-31
86,834 GBP2024-03-31
Fixed Assets
86,834 GBP2025-03-31
86,834 GBP2024-03-31
Debtors
3,371,991 GBP2025-03-31
1,699,495 GBP2024-03-31
Cash at bank and in hand
62,973 GBP2025-03-31
15,247 GBP2024-03-31
Current Assets
3,434,964 GBP2025-03-31
1,714,742 GBP2024-03-31
Net Current Assets/Liabilities
2,238,733 GBP2025-03-31
1,486,129 GBP2024-03-31
Total Assets Less Current Liabilities
2,325,567 GBP2025-03-31
1,572,963 GBP2024-03-31
Equity
Called up share capital
2,127 GBP2025-03-31
2,127 GBP2024-03-31
2,127 GBP2023-03-31
Capital redemption reserve
1,873 GBP2025-03-31
1,873 GBP2024-03-31
1,873 GBP2023-03-31
Retained earnings (accumulated losses)
2,321,567 GBP2025-03-31
1,568,963 GBP2024-03-31
865,786 GBP2023-03-31
Equity
2,325,567 GBP2025-03-31
1,572,963 GBP2024-03-31
869,786 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
936,604 GBP2024-04-01 ~ 2025-03-31
703,177 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
936,604 GBP2024-04-01 ~ 2025-03-31
703,177 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-184,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-184,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
5372024-04-01 ~ 2025-03-31
5202023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
85,263 GBP2024-03-31
Investments in Group Undertakings
85,263 GBP2025-03-31
85,263 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,244,376 GBP2025-03-31
1,677,158 GBP2024-03-31
Other Debtors
Current
6,258 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,252 GBP2024-03-31
Prepayments/Accrued Income
Current
127,615 GBP2025-03-31
9,827 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,371,991 GBP2025-03-31
Current, Amounts falling due within one year
1,699,495 GBP2024-03-31
Amounts owed to group undertakings
Current
1,021,001 GBP2025-03-31
60,001 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,603 GBP2025-03-31
87,319 GBP2024-03-31
Other Creditors
Current
56,397 GBP2025-03-31
49,951 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,230 GBP2025-03-31
31,342 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
963 shares2025-03-31
Class 2 ordinary share
962 shares2025-03-31
Class 3 ordinary share
200 shares2025-03-31
Class 4 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • H CARE LIMITED
    Info
    Registered number 05616585
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • H CARE LIMITED
    S
    Registered number 05616585
    55, Loudoun Road, London, England, NW8 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • H CARE LIMITED
    S
    Registered number 05616585
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HARKSTAVE HEALTHCARE PROJECTS LTD
    05233205
    55 Loudoun Road, St John's Wood, London
    Active Corporate (8 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HFHC MANAGEMENT LTD
    05738988
    55 Loudoun Road, St John's Wood, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    HFHC PARTNERING LIMITED
    05821997
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HFHC PROPERTIES LTD
    05929924
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HFHC SPECIALIST SUPPORTED LIVING LIMITED
    - now 05738967 16657478
    HFHC HEALTHCARE LIMITED
    - 2025-09-04 05738967 11912570... (more)
    HFHC MIDLANDS LTD
    - 2019-07-19 05738967 11912570
    55 Loudoun Road, St John's Wood, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    HOME FROM HOME CARE LIMITED
    - now 05106283
    HOME FROM HOME CARE LTD - 2004-12-16
    55 Loudoun Road, St John's Wood, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    INTERSCO (HFHC) LIMITED
    13708821
    55 Loudoun Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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