Healthharmonie Limited
Company 04724733 Active
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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.
- Medinet Clinical Services LTD 3 shared directors
- Medinet Solutions Limited 2 shared directors
- Medinet Modular Services Limited 2 shared directors
- Fremja Topco Limited 2 shared directors
- Fremja Midco 1 Limited 2 shared directors
- Fremja Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04724733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | 26 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Medinet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Anne Taylor ceased 2024 British
ownership of shares 25-50% - Mrs Mary Corridan ceased 2024 Irish
ownership of shares 25-50%
Officers (16)
- Beatrix Harriet Oswell Wheeler Director · appointed 2025
- Anthony Zarmakoupis Director · appointed 2024
- Timothy John Flanagan Director · appointed 2024
Show 13 former officers
- Christopher John Carney Director · appointed 2024 · resigned 2024
- Alexander William Frith Director · appointed 2024 · resigned 2024
- Andrew Jackman Director · appointed 2018 · resigned 2024
- Elaine Ee Leng Siew Director · appointed 2006 · resigned 2006
- Kathryn Mary Coley Secretary · appointed 2006 · resigned 2007
- Crowe, Paul Matthew, Dr Director · appointed 2006 · resigned 2024
- Mary Colmana Corridan Secretary · appointed 2004 · resigned 2024
- Maxwell Edwin Taylor Director · appointed 2004 · resigned 2007
- Nigel Frederick Luckett Secretary · appointed 2004 · resigned 2006
- Richard Paul Farrow Secretary · appointed 2003 · resigned 2004
- Steven David Attley Secretary · appointed 2003 · resigned 2003
- Joseph Allan Jordan Director · appointed 2003 · resigned 2024
- Anne Elizabeth Taylor Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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