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Companies/04689396

Medbank Healthcare Solutions Limited

Temporary employment agency activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 105696846
Show 1 ceased record
RS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 113919075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 11 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-08-30 · Ceo
RB
Rebecca BuchmaResigned director
Resigned 2019-08-30 · 2 yrs · Director
MT
Matthew TillettResigned director
Resigned 2019-08-30 · Chief Financial Officer
KS
Kathryn SethiResigned secretary
Resigned 2017-07-04 · 2 yrs
RS
Ramesh SethiResigned secretary
Resigned 2003-03-11 · 14 yrs · Accountant
RS
Rajesh Atul SethiResigned director
Resigned 2003-03-11 · 16 yrs · Recruitment Consultant
Resigned 2003-03-06

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active