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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 (17 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Shuldham, Melanie Anne Quantock
    Born in May 1962
    Individual (100 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Dineshkumar Shanabhai
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Heron, Julie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Hurley, Joanne
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Dushyant Ambalal
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2010-02-16
    OF - Director → CIF 0
  • 7
    Nunn, Richard Ian
    Finance Broker born in March 1965
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Miller, Genevieve Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Brasier, Peter John
    Finance Director born in May 1942
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Pell, Gerald Keith Sinclair
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    De Savary, Paul Anthony
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony De Savary
    Born in August 1952
    Individual (27 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
  • 12
    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
  • 13
    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
  • 14
    Rosenbach, Alan Frank
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (40 offsprings)
    Officer
    2006-04-26 ~ 2006-11-27
    OF - Director → CIF 0
  • 16
    De Savary, Ann Margaret Maud
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Care Home Operator
    Individual (15 offsprings)
    Officer
    2005-11-09 ~ 2019-03-28
    OF - Secretary → CIF 0
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (15 offsprings)
    Person with significant control
    2021-09-02 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Greene, Howard Simon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → 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
Fixed Assets - Investments
86,834 GBP2024-03-31
86,834 GBP2023-03-31
Debtors
1,699,495 GBP2024-03-31
532,707 GBP2023-03-31
Cash at bank and in hand
15,247 GBP2024-03-31
326,486 GBP2023-03-31
Current Assets
1,714,742 GBP2024-03-31
859,193 GBP2023-03-31
Equity
Called up share capital
2,127 GBP2024-03-31
2,127 GBP2023-03-31
2,127 GBP2022-03-31
Capital redemption reserve
1,873 GBP2024-03-31
1,873 GBP2023-03-31
1,873 GBP2022-03-31
Retained earnings (accumulated losses)
1,568,963 GBP2024-03-31
865,786 GBP2023-03-31
639,807 GBP2022-03-31
Equity
1,572,963 GBP2024-03-31
3,213,730 GBP2022-03-31
Profit/Loss
703,177 GBP2023-04-01 ~ 2024-03-31
225,979 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
893,067 GBP2023-04-01 ~ 2024-03-31
190,505 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,007,706 GBP2023-04-01 ~ 2024-03-31
214,210 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
85,263 GBP2024-03-31
85,263 GBP2023-03-31
Amounts invested in assets
86,834 GBP2024-03-31
86,834 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
12,510 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
9,827 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
49,882 GBP2023-03-31
Other Creditors
Current
49,951 GBP2024-03-31
11,893 GBP2023-03-31
Creditors
Current
228,613 GBP2024-03-31
76,241 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

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 5 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HFHC SPECIALIST SUPPORTED LIVING LIMITED
    - now 05738967 16657478
    HFHC HEALTHCARE LIMITED
    - 2025-09-04 05738967 16657478... (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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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