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Companies/08460100

Healthcare Buying Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 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 111041388
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111041391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SR
Stephen RosebyCurrent secretary
Appointed 2022-06-06 · 4 yrs
+1 other
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
Show 17 historical appointments
JD
Johanna DeasonResigned secretary
Resigned 2020-03-27 · 2 yrs
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 2 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 3 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-09 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2013-04-16 · 1 yr
AS
Andrew SloanResigned director
Resigned 2013-04-16 · Director
KK
Kanesh KhilosiaResigned director
Resigned 2013-04-16 · 2 yrs · Director
JB
Jean BonnavionResigned director
Resigned 2013-03-26 · 8 yrs · Investment Manager
AS
Alex StirlingResigned director
Resigned 2013-03-26 · Investment Professional
EK
Eric KumpResigned director
Resigned 2013-03-26 · 3 yrs · Investment Professional
RS
Richard SmithResigned director
Resigned 2013-03-25 · Ceo
WR
William RobsonResigned director
Resigned 2013-03-25 · 4 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active