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Companies/06314620

Health Assured Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137906122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BC
Ben ChaplinCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
+13 others
KS
Keith SimmonsCurrent secretary
Appointed 2022-11-01 · 3 yrs
+12 others
BS
Bertrand Stern GilletCurrent director
Appointed 2021-12-10 · 4 yrs · Chief Executive
+1 other
PD
Peter DoneCurrent director
Appointed 2011-05-11 · 15 yrs · Managing Director
+39 others
Show 14 historical appointments
MH
Matthew HowarthResigned director
Resigned 2025-04-01 · 1 yr · Finance Director
IE
Iain EaglingResigned director
Resigned 2023-02-06 · 3 yrs · Sales Director
JF
Jordan FosterResigned director
Resigned 2022-07-20 · 3 yrs · Director
NB
Nicholas BabingtonResigned director
Resigned 2021-12-01 · 1 yr · Sales Director
PS
Peter SwiftResigned secretary
Resigned 2020-10-01 · 2 yrs
DP
David PriceResigned director
Resigned 2014-06-01 · 7 yrs · Chief Executive
DS
Desmond ShawResigned director
Resigned 2011-05-11 · 8 yrs · Company Director
PS
Peter SwiftResigned director
Resigned 2011-05-11 · 11 yrs · Chartered Accountant
BC
Brandon CollinsResigned director
Resigned 2011-04-11 · Sales Director
MK
Matthew KelvieResigned director
Resigned 2009-03-01 · 7 yrs · Company Director
PT
Phillip TaylorResigned directorResigned secretary
Resigned 2007-07-16 · 3 yrs · Accountant
KT
Kay TaylorResigned director
Resigned 2007-07-16 · 3 yrs · Teacher

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active