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Companies/07959430

Healthcare Business Solutions (UK) Limited

Private Limited Company · Nottingham,

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Axa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 125460291
Show 2 ceased records
MF
Mr Mark Andrew FountainIndividual
Shares: over 75%, up to 100%

Notified 2018-06-01 · Ceased 2024-02-16

Source record 129473393
MF
Mark Andrew FountainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-22 · Ceased 2024-02-16

Source record 133998654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EA
Edward William AdamsCurrent director
Appointed 2026-01-15
+1 other
KB
Karina Jane ByeCurrent secretary
Appointed 2025-05-14 · 1 yr
KM
Keith MissonCurrent director
Appointed 2025-01-31 · 1 yr · None
+1 other
MV
Matthew VardyCurrent director
Appointed 2024-02-16 · 2 yrs · Finance Director
+10 others
KS
Khaled ShaaranyCurrent director
Appointed 2024-02-16 · 2 yrs · Head Of Global Health Services / Ceo Of
Show 12 historical appointments
CB
Charles ByrneResigned director
Resigned 2025-02-03 · None
SO
Sarah O ReillyResigned secretary
Resigned 2024-07-08
CH
Christian HallResigned director
Resigned 2024-02-16 · Strategy Director
DM
David MezherResigned director
Resigned 2023-11-23 · Ceo
MM
Michael MonkResigned director
Resigned 2021-01-15 · 3 yrs · Cfo
AN
Alexander NancekievillResigned director
Resigned 2020-11-26 · 3 yrs · Chief Technology Officer
MS
Michelle SwithenbankResigned director
Resigned 2020-07-17 · Director
ME
Mark EmertonResigned director
Resigned 2020-03-13 · 5 yrs · Chief Medical Officer
MN
Michael NuttResigned director
Resigned 2019-07-15 · 1 yr · Chief Executive
MF
Mark FountainResigned secretary
Resigned 2012-02-21 · 12 yrs
MF
Mark FountainResigned director
Resigned 2012-02-21 · 13 yrs · Business Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active