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Nom

Healthharmonie Limited
Adresse
26 Highfield Road
Edgbaston
Birmingham
B15 3DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04724733 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Fremja Bidco Limited Status: Active Notified: 19/02/2024 Companies House Number: 14716994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Corridan, Mary Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Anne Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Crowe, Paul Matthew 34 George Road, Edgbaston, Birmingham Status: Active Notified: 27/03/2006 Date of Birth: 04/1965 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Timothy John Four Oakes, Sutton Coldfield, England Status: Active Notified: 19/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Zarmakoupis, Anthony Four Oakes, Sutton Coldfield, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carney, Christopher John London, England Status: Ceased Notified: 19/02/2024 Ceased: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corridan, Mary Colmana 16 Jacobean Lane Knowle, Solihull Status: Ceased Notified: 15/12/2004 Ceased: 19/02/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Corridan, Mary Colmana 16 Jacobean Lane Knowle, Solihull Status: Ceased Notified: 24/04/2007 Ceased: 19/02/2024 Occupation: Company Director Role: Secretary Nationality: Irish
    Crowe, Paul Matthew, Dr 34 George Road, Edgbaston, Birmingham Status: Ceased Notified: 27/03/2006 Ceased: 19/02/2024 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Frith, Alexander William London, England Status: Ceased Notified: 19/02/2024 Ceased: 31/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jackman, Andrew Edgbaston, Birmingham, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Joseph Allan Edgbaston, Birmingham Status: Ceased Notified: 07/04/2003 Ceased: 19/02/2024 Date of Birth: 09/1937 Occupation: Gynaecologist Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Edgbaston, Birmingham Status: Ceased Notified: 27/03/2006 Ceased: 15/05/2006 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Healthharmonie Projects Limited Status: Active Notified: 05/01/2017 Companies House Number: 10548709 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •