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Nom

Health Assured LTD
Adresse
The Peninsula
Victoria Place
Manchester
M4 4FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06314620 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peninsula Business Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02567996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Done, Peter Eric Manchester, England Status: Active Notified: 11/05/2011 Date of Birth: 02/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Eagling, Iain Manchester Status: Active Notified: 06/02/2023 Date of Birth: 07/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Foster, Jordan John Manchester Status: Active Notified: 20/07/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howarth, Matthew Manchester Status: Active Notified: 01/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Simmons, Keith David Manchester Status: Active Notified: 01/11/2022 Role: Secretary
    Stern-Gillet, Bertrand Quentin Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1980 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Peter Nicholas Manchester, England Status: Ceased Notified: 11/05/2011 Ceased: 31/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British