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Companies/04301986

Health Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Php Av LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-03 · No cessation recorded

Source record 118968551
Show 1 ceased record
Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2018-05-03

Source record 111283163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 21 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2010-06-23 · 13 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-06-22 · 3 yrs
CorpJ Hambro Capital Management LimitedResigned secretary
Resigned 2010-06-22 · 3 yrs
TW
Timothy Walker ArnottResigned director
Resigned 2010-06-22 · 6 yrs · Chartered Surveyor
HV
Helen VaughanResigned director
Resigned 2010-06-22 · 3 yrs · Charterd Accountant
JH
James HambroResigned director
Resigned 2010-06-22 · 1 yr · Director
MP
Mark PendowerResigned director
Resigned 2004-07-22 · 5 yrs · Chartered Surveyor
RB
Richard BurgessResigned directorResigned secretary
Resigned 2001-10-30 · 8 yrs · Accountant
GM
Graham MarsdenResigned director
Resigned 2001-10-30 · 8 yrs · Surveyor
CorpCombined Nominees LimitedResigned director
Resigned 2001-10-10
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-10-10
DR
David RobsonResigned directorResigned secretary
Resigned 2001-10-10 · 3 yrs · Surveyor
AK
Alistair KeithResigned director
Resigned 2001-10-10 · 8 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active