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Name

Healthnet Homecare (UK) Limited
Address
Unit 1 & 2
Alfred Eley Close
Swadlincote
DE11 0WU
VAT ID no VAT ID available
Company No. 06856641 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
Previous Names
  • Total Medication Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Healthnet Homecare Ltd Status: Active Notified: 23/06/2017 Companies House Number: 09591650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Pharmaceutical Limited Status: Ceased Notified: 22/03/2017 Ceased: 23/06/2017 Companies House Number: 05240304 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Carver, Christopher David Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 02/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hinton, Kerry Swadlincote, England Status: Active Notified: 23/06/2017 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Role: Secretary
    Sherry, Julie Marie Swadlincote, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gordon, Michael Andrew Featherstone, Pontefract, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Sodha, Anand Rati Nitin Redditch, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sodha, Anup Moons Moat East, Redditch, England Status: Ceased Notified: 23/06/2017 Ceased: 12/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sonpal, Pritesh Ramesh Moons Moat East, Redditch, England Status: Ceased Notified: 23/06/2017 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Jill Tracey Featherstone, Pontefract, England Status: Ceased Notified: 12/04/2021 Ceased: 29/10/2024 Date of Birth: 10/1964 Occupation: Clinical Services Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag L F & E Refrigerated Transport LTD Status: Active Notified: 28/09/2023 Companies House Number: 06716687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •