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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 13
  • 1
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (36 offsprings)
    Officer
    2014-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Horton, Nicholas Philip John
    Solicitor born in July 1983
    Individual (29 offsprings)
    Officer
    2011-06-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Doyle-linden, Sally Margaret
    Director born in October 1959
    Individual (33 offsprings)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Herd, Andrew William
    Accountant born in April 1958
    Individual (66 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (57 offsprings)
    Officer
    2014-12-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Spicer, Quentin Kenneth Frederick
    Solicitor born in November 1944
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Soames, Michael Sidney
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    2011-06-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Dampier, Alexander Paul
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Haynes, Alexander Iain
    Solicitor born in October 1978
    Individual (15 offsprings)
    Officer
    2011-06-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 11
    Hyman, Harry Abraham
    Director born in August 1956
    Individual (206 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 12
    NEXUS INVESTMENT VENTURES LIMITED - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2011-06-10
    OF - Secretary → CIF 0
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (10 parents, 170 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-06-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE REIT LIMITED

Linked company numbers found in government register: 07656634, 07628657
Previous name
THE HEALTHCARE REIT PLC - 2012-10-09 07628657
Standard Industrial Classification
74990 - Non-trading Company

  • THE HEALTHCARE REIT LIMITED
    Info
    THE HEALTHCARE REIT PLC - 2012-10-09
    Registered number 07656634
    5th Floor, Greener House 66-68 Haymarket, London SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 and dissolved on 2022-05-24 (10 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.