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Nom

Healthnet Homecare (UK) Limited
Adresse
Unit 1 & 2
Alfred Eley Close
Swadlincote
DE11 0WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06856641 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Total Medication Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Healthnet Homecare Ltd Status: Active Notified: 23/06/2017 Companies House Number: 09591650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Pharmaceutical Limited Status: Ceased Notified: 22/03/2017 Ceased: 23/06/2017 Companies House Number: 05240304 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Carver, Christopher David Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hinton, Kerry Swadlincote, England Status: Active Notified: 23/06/2017 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Role: Secretary
    Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gordon, Michael Andrew Featherstone, Pontefract, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Sodha, Anand Rati Nitin Redditch, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sodha, Anup Moons Moat East, Redditch, England Status: Ceased Notified: 23/06/2017 Ceased: 12/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sonpal, Pritesh Ramesh Moons Moat East, Redditch, England Status: Ceased Notified: 23/06/2017 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Jill Tracey Featherstone, Pontefract, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 10/1964 Occupation: Clinical Services Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag L F & E Refrigerated Transport LTD Status: Active Notified: 28/09/2023 Companies House Number: 06716687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •