Menna Overview
Here’s a quick overview of HL HEALTHCARE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2004.
HL HEALTHCARE LIMITED
- Company statusactive
- Company No05234145
- Age21 years 10 months Incorporated 17 September 2004
- Officers3
Address
12 The Courtyard Eastern Road, Bracknell, Berkshire, RG12 2XB, United Kingdom
HL HEALTHCARE LIMITED is an active company incorporated on 17 September 2004 and based in Bracknell, Berkshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 24 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Louise | secretary | 23 Sept 2025 | |
| RANDALL, Jeremy Anthony Philip | director | Jul 1964 | 30 Nov 2022 |
| WELLS, Daniel James | director | May 1987 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture Life Group Plc | 30 Nov 2022 | |
| Mrs Caroline Jane Llewellyn | Feb 1973 | 24 Nov 2017 |
| Mrs Deborah Hill | Feb 1960 | 15 Nov 2016 |
| Mr Mark Llewellyn | Apr 1965 | 06 Apr 2016 |
| Mr Mark Llewellyn | Apr 1965 | 06 Apr 2016 |
| Mike Hill | Nov 1956 | 06 Apr 2016 |
| Mike Hill | Nov 1956 | 06 Apr 2016 |
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Here’s a quick overview of HL HEALTHCARE LIMITED 👀 — a Bracknell, Berkshire based business that started in 2004.