Healthynes Ltd
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGS
Mr Grigore Dan StanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-15 · No cessation recorded
Source record 218719332Show 4 ceased records
IS
Mr Ionel SerbanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-26 · Ceased 2026-03-02
Source record 225977573IS
Mr Ionel SerbanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-13 · Ceased 2023-09-19
Source record 220431685IP
Mr Ion PrepelitaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-10 · Ceased 2023-09-13
Source record 220448026IC
Mr Ionut Adrian CraciunIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-21 · Ceased 2023-09-10
Source record 219447996People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalIS
Ionel SerbanCurrent secretary
Appointed 2023-09-11 · 3 yrs
IP
Ion PrepelitaCurrent secretary
Appointed 2023-09-10 · 3 yrs
Show 6 historical appointments
LV
Laurentiu Alexandru ValnoiuResigned director
Resigned 2026-03-02
IS
Ionel SerbanResigned director
Resigned 2023-09-20 · 2 yrs · Manager
IS
Ionel SerbanResigned director
Resigned 2023-09-12 · General Manager
IP
Ion PrepelitaResigned director
Resigned 2023-09-10 · General Manager
IC
Resigned 2020-01-21 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active