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Companies House/Bracknell/Company profile

HL HEALTHCARE LIMITED

Active
05234145·incorporated 2004-09-17

HL HEALTHCARE LIMITED is an active UK private limited company, incorporated on 17 September 2004 at Companies House (number 05234145; OpenRegistry canonical ID GB-05234145-hl-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 4,839 active companies registered in Bracknell, Berkshire (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-17
Registered Address
12 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HL HEALTHCARE LIMITED

Shareholders

Look up shareholders of HL HEALTHCARE LIMITED

Financials

Check financials of HL HEALTHCARE LIMITED

Filings

Check filing history of HL HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HL HEALTHCARE LIMITED has 1 person with significant control on file:

  • Venture Life Group Plc (England reg. 05651130). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Caroline Jane Llewellyn born 1973 resident in United Kingdom, British national. Notified 2017-11-24. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mike Hill born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Llewellyn born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mike Hill born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Hill born 1960 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2017-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Llewellyn born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05234145.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.