Healthcare Business Solutions (UK) Limited
Company 07959430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Khaled Yehia El Shaarany Director · appointed 2024
- Keith Misson Director · appointed 2025
- Matthew Alan Vardy Director · appointed 2024
- Edward William Adams Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Khaled Yehia El Shaarany Director · appointed 2024
- Keith Misson Director · appointed 2025
Portfolio (2)
- Matthew Alan Vardy Director · appointed 2024
- Edward William Adams Director · appointed 2026
Left in the last 12 months
- Mark Edward Harvey Emerton Director · appointed 2020 · resigned 2025
- Mark Andrew Fountain Director · appointed 2012 · resigned 2025
- Charles James Byrne Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Permanent Health Company Limited 1 shared director
- AXA PPP Healthcare Group Limited 1 shared director
- AXA Health Services Limited 1 shared director
- Health-on-Line Company UK Limited 1 shared director
- Healthcode Limited 1 shared director
- Grange Organics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07959430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2012 |
| Address | PURE OFFICES, LAKE VIEW DRIVE,, ANNESLEY,, NOTTINGHAM,, NG15 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Andrew Fountain ceased 2024-02-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-22 - confirmed: also a director of this company - Mark Andrew Fountain ceased 2024-02-16
75-100% shares · notified 2018-06-01 - confirmed: also a director of this company - AXA PPP Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10645554
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-01
Officers (16)
- Edward William Adams Director · appointed 2026
- Karina Jane Bye Secretary · appointed 2025
- Keith Misson Director · appointed 2025
- Khaled Yehia El Shaarany Director · appointed 2024
- Matthew Alan Vardy Director · appointed 2024
Show 11 former officers
- Charles James Byrne Director · appointed 2025 · resigned 2025
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Christian Richard Hall Director · appointed 2024 · resigned 2025
- David Richard Mezher Director · appointed 2023 · resigned 2024
- Michael Monk Director · appointed 2021 · resigned 2024
- Alexander Edward Nancekievill Director · appointed 2020 · resigned 2024
- Michelle Denise Swithenbank Director · appointed 2020 · resigned 2020
- Mark Edward Harvey Emerton Director · appointed 2020 · resigned 2025
- Michael Craig Nutt Director · appointed 2019 · resigned 2020
- Mark Fountain Secretary · appointed 2012 · resigned 2024
- Mark Andrew Fountain Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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