logo
explain how to read the page

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 16
  • 1
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2009-12-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Dolan, Graham John Anthony
    Individual (298 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jalan, Deepak
    Born in January 1974
    Individual (108 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2009-12-05 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (103 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Sterling, Michael David
    Accountant born in April 1963
    Individual (46 offsprings)
    Officer
    2012-07-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Stewart, Jason Alexander Robert Norman
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Jonathan
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    2010-05-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Caan, James
    Born in November 1961
    Individual (85 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Ladak, Imraan
    Director born in March 1978
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Ladak, Jafferali
    Company Director born in January 1985
    Individual (10 offsprings)
    Officer
    2010-07-16 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2015-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    De Choisy, Simon John
    Finance Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-12-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Hussein, Iftab
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Herron, Adam
    Company Director born in September 1973
    Individual (70 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Room 906, 9/f, Ocean Centre, Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HB HEALTHCARE LIMITED

Period: 2009-12-05 ~ now
Company number: 07096695
Registered name
HB HEALTHCARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HB HEALTHCARE LIMITED
    Info
    Registered number 07096695
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-05 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HB HEALTHCARE LIMITED
    S
    Registered number 7096695
    18, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    D.R.C. HOLDING COMPANY LTD
    06550485
    Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DRC HEALTH PROFESSIONALS LIMITED
    13788698
    Partis House Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DRC PAKISTAN LIMITED
    13781309
    3 Fry's Walk, Shepton Mallet, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HBHC JVCO LIMITED
    13165262
    Partis House Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ 2025-07-21
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    VERVE RECRUITMENT LIMITED
    - now 08093453
    VERVE HB LIMITED - 2012-07-18
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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