Health & Care Services (NW) Limited

Active02847005 Private limited company
Incorporated
23 August 1993 (33 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
334 - 336 Goswell Road
London
EC1V 7RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at Health & Care Services (UK) Limited, Anj Investment Limited, Acre Medical Services Limited
British
Born August 1970 (56)
Director · Appointed 8 August 2025
Also at Health & Care Services (UK) Limited, Acre Medical Services Limited, The Spinney (Northwood) Management Company Limited · more companies
British
Born October 1968 (58)
Director · Appointed 8 August 2025
Also at Health & Care Services (UK) Limited
British
Born August 2001 (25)
Officer history (42 former)
8 August 2025
Resigned Lee, James Benjamin as Director
8 August 2025
Appointed Thakrar, Diviash, Dr as Director
8 August 2025
Appointed Thakrar, Nimai as Director
8 August 2025
Resigned Cresswell, Rebekah Antonia as Director
8 August 2025
Resigned Hall, David James as Secretary
8 August 2025
Resigned Hall, David James as Director
8 August 2025
Appointed Thakrar, Bhavisha Diviash as Director
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
5 November 2015
Resigned Denny, Caroline as Director
5 November 2015
Resigned Webb, Jamie Benjamin as Director
5 November 2015
Resigned Pancott, Adrian as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark as Director
20 March 2015
Resigned Bales, Nicola as Director
20 March 2015
Appointed Webb, Jamie Benjamin as Director
7 January 2015
Resigned Franzidis, Matthew as Director
18 July 2014
Appointed Bales, Nicola as Director
18 July 2014
Appointed Pancott, Adrian as Director
18 July 2014
Appointed Denny, Caroline as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
31 July 2011
Resigned Evans, Avril Emma Margaret as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Lock, Jason David as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Appointed Scott, Philip Henry as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Appointed Morrison, Scott as Secretary
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
14 December 2008
Appointed Evans, Avril Emma Margaret as Director
14 December 2008
Resigned Bailey, Anne as Director
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
15 December 2006
Appointed Bailey, Anne as Director
15 December 2006
Resigned Fothergill, David as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Fothergill, David as Director
20 April 2006
Resigned Preston, Mary as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
21 December 2005
Appointed Preston, Mary as Director
18 November 2005
Resigned Byrne, Michael as Director
6 August 2004
Resigned Artis, Carol Mary as Director
5 August 2004
Appointed Byrne, Michael as Director
31 July 2004
Resigned Chaplin, Leslie James as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
1 January 2004
Appointed Chaplin, Leslie James as Director
17 October 2003
Resigned Thomas, Alan Keith as Director
1 April 2003
Appointed Thomas, Alan Keith as Director
15 December 1999
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 1999
Resigned Bishop, Simon John as Secretary
18 February 1999
Resigned Adams, Jacqueline Lesley as Director
18 February 1999
Appointed Artis, Carol Mary as Director
4 February 1997
Resigned Bown, Craig William as Secretary
4 February 1997
Appointed Bishop, Simon John as Secretary
4 February 1997
Appointed Stratford, Michael Anthony as Director
4 February 1997
Resigned Hartlebury, Michael Allen as Director
4 February 1997
Resigned Bown, Craig William as Director
4 February 1997
Appointed Adams, Jacqueline Lesley as Director
23 August 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 August 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 August 1993
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 August 1993
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 August 1993
Appointed Bown, Craig William as Secretary
19 August 1993
Appointed Bown, Craig William as Director
19 August 1993
Appointed Hartlebury, Michael Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05797929
Former controllers (1)
8 August 2025
Ceased Amore Care Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leaders in Safeguarding Limited
Health & Care Services (NW) Limited This company Owns 75–100% of shares
Health & Care Services (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Audit exemption subsidiary accounts31 December 2024
20 August 2025Registration of a charge
20 August 2025Registration of a charge
20 August 2025Registration of a charge
12 August 2025Termination of appointment of a director
Show all recent filings

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