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Companies/06856641

Healthnet Homecare (UK) Limited

Private Limited Company · Swadlincote

ActiveUnited KingdomIncorporated 2009Private 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
Healthnet Homecare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · No cessation recorded

Source record 113457395
Show 1 ceased record
Quantum Pharmaceutical LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-03-22 · Ceased 2017-06-23

Source record 118349549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JS
Julie SherryCurrent secretaryCurrent director
Appointed 2021-04-12 · 5 yrs
+6 others
CC
Christopher CarverCurrent director
Appointed 2021-04-12 · 5 yrs · Chief Operating Officer
+3 others
KH
Kerry HintonCurrent director
Appointed 2017-06-23 · 9 yrs · Company Director
+18 others
Show 21 historical appointments
JS
Jill StephensonResigned director
Resigned 2021-04-12 · 3 yrs · Clinical Services Director
AS
Anand SodhaResigned director
Resigned 2021-04-12 · 3 yrs · Director
MG
Michael GordonResigned director
Resigned 2021-04-12 · 3 yrs · Chairman
JT
Julian TylerResigned secretary
Resigned 2017-06-23 · 3 yrs
PS
Pritesh SonpalResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
AS
Anup SodhaResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
DS
David SansonResigned director
Resigned 2017-03-01 · Quality Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
CR
Christian RiggResigned director
Resigned 2016-03-08 · Chief Financial Officer
CH
Christopher HeeleyResigned director
Resigned 2016-03-02 · 1 yr · Commercial Director
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
MS
Martin SuchResigned secretary
Resigned 2015-03-03
BF
Brian FisherResigned director
Resigned 2015-03-03 · 2 yrs · Company Director
IP
Ian PearceResigned director
Resigned 2012-10-17 · 6 yrs · Managing Director
DR
David RushtonResigned director
Resigned 2011-12-01 · Company Director
JS
Joseph SmithResigned secretary
Resigned 2011-05-16
MS
Martin SuchResigned director
Resigned 2011-05-16 · 4 yrs · Accountant
AS
Andrew ScaifeResigned director
Resigned 2011-05-16 · 4 yrs · Accountant
JS
Joseph SmithResigned director
Resigned 2011-05-16 · Finance Director
SD
Sarah DaulbyResigned director
Resigned 2009-03-31 · 1 yr · Pharmacist
NH
Nicholas HindResigned director
Resigned 2009-03-24 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active