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Companies/04724733

Healthharmonie Limited

General medical practice activities · Birmingham

ActiveUnited KingdomIncorporated 2003Private 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
Medinet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-19 · No cessation recorded

Source record 130392523
Show 2 ceased records
AT
Ms Anne TaylorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-19

Source record 128478479
MC
Mrs Mary CorridanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-19

Source record 128478518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BO
Beatrix Oswell WheelerCurrent director
Appointed 2025-09-12 · 1 yr · Director
+2 others
AZ
Anthony ZarmakoupisCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+11 others
TF
Timothy FlanaganCurrent director
Appointed 2024-02-19 · 2 yrs · Chief Executive Officer
+16 others
Show 17 historical appointments
CC
Christopher CarneyResigned director
Resigned 2024-02-19 · Director
AF
Alexander FrithResigned director
Resigned 2024-02-19 · Chief Executive Officer
AJ
Andrew JackmanResigned director
Resigned 2018-10-01 · 5 yrs · Managing Director
MC
Mary CorridanResigned secretaryResigned director
Resigned 2007-04-24 · 16 yrs · Company Director
KC
Kathryn ColeyResigned secretary
Resigned 2006-03-27 · 1 yr · Accountant
PC
Paul CroweResigned director
Resigned 2006-03-27 · 17 yrs · Medical Doctor
ES
Elaine SiewResigned director
Resigned 2006-03-27 · Chartered Accountant
MT
Maxwell TaylorResigned director
Resigned 2004-12-15 · 2 yrs · Retired
NL
Nigel LuckettResigned directorResigned secretary
Resigned 2004-04-07 · 1 yr · Chartered Accountant
RF
Richard FarrowResigned secretary
Resigned 2003-08-04 · Management Consultant
CorpNominee Company Directors LimitedResigned director
Resigned 2003-04-07
JJ
Joseph JordanResigned director
Resigned 2003-04-07 · 20 yrs · Gynaecologist
AT
Anne TaylorResigned director
Resigned 2003-04-07 · 4 yrs · Business Consultant
SA
Steven AttleyResigned directorResigned secretary
Resigned 2003-04-07 · Business Consultant

Board profile

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