Healthcare RM Limited
Company 03991287 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Living Solutions Limited 2 shared directors
- Health & Care Management Limited 2 shared directors
- Ballard Investment Company Limited 2 shared directors
- CA Case Management LTD 2 shared directors
- Healthkinect Limited 2 shared directors
- Excell Medical Reporting LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03991287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2000 |
| Address | ASHVALE 2 ASHCHURCH BUSINESS CENTRE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hamburg Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alan Hamilton Gellatly ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Pamela Gellatly ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- James William Masterson Murray Director · appointed 2024
- Rory Webster Director · appointed 2024
Show 19 former officers
- Nick Delaney Director · appointed 2022 · resigned 2024
- Tim Barnes Director · appointed 2021 · resigned 2023
- Paul Nattrass Director · appointed 2021 · resigned 2022
- Laupmeimer, Markus Wilhelm, Dr Director · appointed 2019 · resigned 2023
- Sarah Jayne Morley Secretary · appointed 2018 · resigned 2019
- Louise Flowers Director · appointed 2017 · resigned 2019
- Jamie Evans Director · appointed 2017 · resigned 2023
- Christopher Howell Director · appointed 2015 · resigned 2023
- Timothy Michael Barnes Director · appointed 2015 · resigned 2017
- Dawn Irene Marston Director · appointed 2014 · resigned 2015
- Adam Hamilton Director · appointed 2014 · resigned 2023
- Pamela Gellatly Director · appointed 2012 · resigned 2023
- Brown, Graham John, Dr Director · appointed 2005 · resigned 2015
- Jonathan Thomas Marston Secretary · appointed 2004 · resigned 2018
- Colin George Moore Secretary · appointed 2003 · resigned 2004
- Owen Roland Oliver Director · appointed 2003 · resigned 2004
- Brian Pountney Director · appointed 2002 · resigned 2016
- Alan Hamilton Gellatly Secretary · appointed 2000 · resigned 2023
- Pamela Ann Gellatly Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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