Barons Healthcare Limited
Company 14456674 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
- Mina Samir Khalil Antoun Director · appointed 2022
- Caroline Helmy Shaker Azer Director · appointed 2022
- Marina Tracey Abdelmasih Lambros Director · appointed 2022
- Petro Powelo Kosti Lambros Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mina Samir Khalil Antoun Director · appointed 2022
- Caroline Helmy Shaker Azer Director · appointed 2022
- Marina Tracey Abdelmasih Lambros Director · appointed 2022
- Petro Powelo Kosti Lambros Director · appointed 2022
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.
Related organisations
- OZA Chemist LTD 3 shared directors
- OZA Healthcare LTD 3 shared directors
- Locum Healthcare LTD 2 shared directors
- Prescriberx Limited 2 shared directors
Connected through a shared director
- Brixton Healthcare Limited 1 shared director
- Pharmaccounts Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14456674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2022 |
| Address | 9 FULHAM BROADWAY, LONDON, SW6 1AA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Petro Powelo Kosti Lambros
appoints directors · notified 2022-11-02 - Caroline Helmy Shaker Azer ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2022-11-02 - Marina Tracey Abdelmasih Lambros ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2022-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Mina Samir Khalil Antoun Director · appointed 2022
- Caroline Helmy Shaker Azer Director · appointed 2022
- Marina Tracey Abdelmasih Lambros Director · appointed 2022
- Petro Powelo Kosti Lambros Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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