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Healthharmonie Limited
Adresa
26 Highfield Road
Edgbaston
Birmingham
B15 3DP
VAT ID (DIČ) no VAT ID available
Company No. 04724733 Show on Companies House
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Sources: 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
    •