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Companies/05616585

H Care Limited

Private Limited Company · St John'S Wood

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 120417648
Show 2 ceased records
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-02 · Ceased 2025-11-25

Source record 115513558
PD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 106934487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
HG
Howard GreeneCurrent director
Appointed 2026-01-23
+8 others
HD
Hugo De SavaryCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+19 others
JH
Joanne HurleyCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+4 others
MS
Melanie ShuldhamCurrent director
Appointed 2016-03-31 · 10 yrs · Solicitor
+15 others
AR
Alan RosenbachCurrent director
Appointed 2016-03-31 · 10 yrs · Independent Consultant
+8 others
AD
Ann De SavaryCurrent director
Appointed 2006-04-26 · 20 yrs · Company Director
+10 others
PD
Paul De SavaryCurrent director
Appointed 2005-11-09 · 20 yrs · Care Home Operator
+28 others
Show 13 historical appointments
KJ
Karen JanesResigned director
Resigned 2024-01-01 · 2 yrs · Finance Director
BM
Barbara MarchantResigned secretary
Resigned 2019-03-28 · 2 yrs
GM
Genevieve MillerResigned director
Resigned 2010-03-16 · 6 yrs · Director
BM
Barbara MarchantResigned director
Resigned 2008-02-25 · 11 yrs · Office Manager
HD
Hugo De SavaryResigned director
Resigned 2007-10-01 · 16 yrs · Company Director
PB
Peter BrasierResigned director
Resigned 2007-06-06 · 14 yrs · Finance Director
JH
Julie HeronResigned director
Resigned 2006-04-26 · None
TT
Thelma TurnerResigned director
Resigned 2006-04-26 · Director
RN
Richard NunnResigned director
Resigned 2006-04-26 · 15 yrs · Finance Broker
DP
Dineshkumar PatelResigned director
Resigned 2006-04-26 · 11 yrs · Accountant
GP
Gerald PellResigned director
Resigned 2006-04-26 · 15 yrs · Company Director
DP
Dushyant PatelResigned director
Resigned 2006-04-26 · 3 yrs · Company Director
AD
Ann De SavaryResigned secretary
Resigned 2005-11-09 · 13 yrs · Care Home Operator

Board profile

People with appointments
7
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active