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Nom

Healthcare Business Solutions (UK) Limited
Adresse
Pure Offices Lake View Drive
Annesley
Nottingham
NG15 0DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07959430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Axa Ppp Healthcare Group Limited Status: Active Notified: 16/02/2024 Companies House Number: 03148346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fountain, Mark Andrew Status: Ceased Notified: 01/06/2018 Ceased: 16/02/2024 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fountain, Mark Andrew Status: Ceased Notified: 22/08/2016 Ceased: 16/02/2024 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Emerton, Mark Edward Harvey Annesley, Nottingham, England Status: Active Notified: 13/03/2020 Date of Birth: 01/1963 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Fountain, Mark Annesley, Nottingham, England Status: Active Notified: 21/02/2012 Role: Secretary
    Fountain, Mark Andrew Sherwood Business Park, Annesley, Nottinghamshire, United Kingdom Status: Active Notified: 21/02/2012 Date of Birth: 04/1966 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Christian Richard London, England Status: Active Notified: 16/02/2024 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British
    Mezher, David Richard Annesley, Nottingham, England Status: Active Notified: 23/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Shaarany, Khaled Yehia El London, England Status: Active Notified: 16/02/2024 Occupation: Head Of Global Health Services / Ceo Of Ohi Role: Director Country of Residence: France Nationality: French,Egyptian
    Vardy, Matthew Alan London, England Status: Active Notified: 16/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Byrne, Charles James Annesley, Nottingham, England Status: Ceased Notified: 13/03/2020 Ceased: 16/02/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Monk, Michael Annesley, Nottingham, England Status: Ceased Notified: 15/01/2021 Ceased: 16/02/2024 Date of Birth: 12/1977 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: English
    Nancekievill, Alexander Edward Annesley, Nottingham, England Status: Ceased Notified: 26/11/2020 Ceased: 16/02/2024 Date of Birth: 01/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British