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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 15
  • 1
    Bates, David John
    Company Director born in October 1954
    Individual (34 offsprings)
    Officer
    2008-04-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr David John Bates
    Born in October 1954
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Helen
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Gidlow, Helen
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    George, Philip William
    Director born in August 1951
    Individual (28 offsprings)
    Officer
    2015-07-02 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Pearson, Ron
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2008-04-03 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Grassby, Michael Kevin Peter
    Investment Manager born in September 1961
    Individual (71 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Salter, Mark
    Investment Manager born in September 1966
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    OF - Director → CIF 0
    Salter, Mark
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2013-02-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 9
    King, Mathew James
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Osborne, Michael
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (39 offsprings)
    Officer
    2008-04-04 ~ 2019-10-31
    OF - Director → CIF 0
    Lomer, Graham Charles
    Company Director
    Individual (39 offsprings)
    Officer
    2008-04-04 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Graham Charles Lomer
    Born in March 1957
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Cochrane, Gordon Douglas
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Christian, Deborah Helen
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    HEALTHCARE HOMES (GENESIS) LIMITED
    12147947
    The Beeches Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ 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
parent relation
Company in focus

HEALTHCARE HOMES HOLDINGS LIMITED

Period: 2008-03-26 ~ now
Company number: 06545256
Registered name
HEALTHCARE HOMES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTHCARE HOMES HOLDINGS LIMITED
    Info
    Registered number 06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester CO7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HEALTHCARE HOMES HOLDINGS LIMITED
    S
    Registered number 06545256
    The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
    Limited Company in Companies House, England
    CIF 1
  • HEALTHCARE HOMES HOLDINGS LTD
    S
    Registered number 06545256
    The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANGLIA CARE LTD
    - now 09573516 01375652
    ANGLIA CARE (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HEALTHCARE HOMES GROUP LIMITED
    05507277
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEALTHCARE HOMES LIMITED
    - now 09574070 05029866... (more)
    HEALTHCARE HOMES (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MANORCOURT CARE (NORFOLK) LIMITED
    - now 04516799
    MANOR COURT CARE (NORFOLK) LIMITED - 2002-09-06
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MANORCOURT HOMECARE LTD
    - now 09574007
    PRI-MED CARE HOMES LIMITED
    - 2016-11-01 09574007 02939745
    PRI-MED CARE HOMES (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PRI-MED GROUP LIMITED
    - now 09574000 01241402
    PRI-MED GROUP (NEWCO) LTD - 2015-07-29
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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