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All Information about:
Name

Healthcare Business Solutions (UK) Limited
Address
Pure Offices Lake View Drive
Annesley
Nottingham
NG15 0DT
VAT ID no VAT ID available
Company No. 07959430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (11)

    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 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
    O'Reilly, Sarah Amy Annesley, Nottingham, England Status: Active Notified: 08/07/2024 Role: Secretary
    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
    Fountain, Mark Annesley, Nottingham, England Status: Ceased Notified: 21/02/2012 Ceased: 08/07/2024 Role: Secretary
    Mezher, David Richard Annesley, Nottingham, England Status: Ceased Notified: 23/11/2023 Ceased: 09/08/2024 Occupation: Ceo Role: Director Country of Residence: England 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