Company information:
Healthcare Buying Group Limited (No: 08460100)
Address: EUROPA HOUSE, EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 25-Mar-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Secretary: STEPHEN WILLIAM ROSEBY ( From: Jun-2022 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 To: Jun-2022 )
Resigned Director: JEAN MICHEL CLAUDE BONNAVION ( DOB: Jun-1971 From: Mar-2013 To: Oct-2021 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 To: Jun-2022 )
Resigned Director: KANESH KHILOSIA ( DOB: Dec-1968 From: Apr-2013 To: Dec-2015 )
Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970 From: Mar-2013 To: Oct-2016 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Mar-2013 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: ANDREW SLOAN ( From: Apr-2013 To: Oct-2013 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Mar-2013 To: Nov-2013 )
Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965 From: May-2015 To: Apr-2018 )
Resigned Director: ALEX GEORGE STIRLING ( DOB: Feb-1973 From: Mar-2013 To: Apr-2013 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: JOHANNA ELIZABETH DEASON ( From: Mar-2020 To: Jun-2022 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Turnstone Bidco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)