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Companies/03001640

Healthmade Limited

Residential care activities for the elderly and disabled · Nottingham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-08 · No cessation recorded

Source record 132106024
Show 1 ceased record
DP
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-12-08

Source record 132935015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
CB
Claire Elizabeth BealesCurrent director
Appointed 2026-05-20
+8 others
DW
David WarrenCurrent director
Appointed 2020-12-08 · 5 yrs · Director
+5 others
MR
Mustafa RabiaCurrent director
Appointed 2020-12-08 · 5 yrs · Doctor
+1 other
GP
Garry PottsCurrent director
Appointed 2020-12-08 · 5 yrs · Director
+4 others
SH
Samer HoshiehCurrent director
Appointed 2020-12-08 · 5 yrs · Doctor
+6 others
DB
Dragos BaciuCurrent director
Appointed 2020-12-08 · 5 yrs · Director
+14 others
Show 7 historical appointments
SS
Sharon SingerResigned director
Resigned 2021-03-01 · 2 yrs · Chief Operating Officer
Resigned 1994-12-14
Resigned 1994-12-14
LB
Linda BaileyResigned director
Resigned 1994-12-14 · 25 yrs · Director
DP
David PearsonResigned director
Resigned 1994-12-14 · 25 yrs · Director
SP
Susan PearsonResigned directorResigned secretary
Resigned 1994-12-14 · 25 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active