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Companies/01999872

Healthxchange Pharmacy UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 3 ceased
Halo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-27 · No cessation recorded

Source record 116886749
Show 3 ceased records
JC
Dr John Gerald CurranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-27

Source record 114881670
CC
Mrs Christine Mary CurranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-27

Source record 114881880
RH
Dr Robert George HannaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-27

Source record 114881881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SG
Scott GlenisterCurrent director
Appointed 2024-09-19 · 2 yrs · Finance Director
+5 others
JC
Jack CurranCurrent director
Appointed 2015-09-01 · 11 yrs · Chief Executive Officer
+1 other
CorpMcs Formations LimitedCurrent secretary
Appointed 2006-04-25 · 20 yrs
+45 others
Show 5 historical appointments
KH
Karen HillResigned director
Resigned 2005-11-04 · 17 yrs · Managing Director
GP
Guy PlummerResigned secretary
Resigned 2005-11-04 · Accountant
DS
Douglas SimpsonResigned directorResigned secretary
Resigned 1992-01-24 · 13 yrs · Chemist
SB
Sarah BergResigned director
Resigned 1992-01-24 · 13 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active