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Companies/09526319

Healthe Limited

Other business support service activities n.e.c. · Bedford

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Icg Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 139027367
Show 2 ceased records
LT
Mrs. Lucy TreacyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-31 · Ceased 2025-03-31

Source record 142734928
AT
Mr Adrian TreacyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 138553511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
OP
Olivia PlewsCurrent director
Appointed 2025-01-27 · 1 yr · Chief Financial Officer
+10 others
AT
Adrian TreacyCurrent director
Appointed 2015-05-12 · 11 yrs · Company Director
+16 others
Show 2 historical appointments
JP
James ParsonsResigned director
Resigned 2015-05-12 · 2 yrs · Company Director
GC
Graham CowanResigned director
Resigned 2015-04-07 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active