Company information:
Hb Healthcare Limited (No: 07096695)
Address: PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES CAAN ( DOB: Nov-1961 From: Dec-2009 )
Current Director: DEEPAK JALAN ( DOB: Jan-1974 From: Dec-2009 )
Current Director: JASON ALEXANDER ROBERT NORMAN STEWART ( DOB: Jul-1968 From: Aug-2012 )
Current Director: JASON ALEXANDER ROBERT NORMAN STEWART ( DOB: Jul-1968 From: Aug-2012 )
Current Director: LUKE ALEXANDER WILLIAMS ( DOB: Oct-1974 From: Jul-2015 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: May-2010 )
Resigned Director: SIMON JOHN DE CHOISY ( DOB: Jun-1967 From: Dec-2009 To: Jun-2010 )
Resigned Director: ADAM HERRON ( DOB: Sep-1973 From: Sep-2014 To: Oct-2014 )
Resigned Director: IFTAB HUSSEIN ( From: Jul-2010 To: Mar-2012 )
Resigned Director: IMRAAN LADAK ( DOB: Mar-1978 From: Dec-2009 To: Feb-2011 )
Resigned Director: JAFFERALI LADAK ( From: Jul-2010 To: Mar-2011 )
Resigned Director: DOMINIC JAMES PICKERSGILL ( DOB: Apr-1972 From: Apr-2011 To: Jun-2012 )
Resigned Director: ADRIAN GEORGE RAINEY ( DOB: Jan-1974 From: Dec-2009 To: Nov-2010 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Dec-2009 To: Apr-2015 )
Resigned Director: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Jul-2012 To: Jan-2015 )
Resigned Director: JONATHAN WRIGHT ( DOB: Aug-1956 From: May-2010 To: May-2012 )
Persons of Significant Control:
Syndicated Investor Group Limited, Room 906, 9/F, Ocean Centre Harbour City, 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)