STONEBRANCH HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonebranch Healthcare Limited. The company was founded 9 years ago and was given the registration number 09393844. The firm's registered office is in LONDON. You can find them at 1 Harley Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	STONEBRANCH HEALTHCARE LIMITED
Company Number	:	09393844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2015
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	1 Harley Street, London, England, W1G 9QD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Director	01 August 2020	Active
85, Great Portland Street, London, England, W1W 7LT	Director	01 August 2020	Active
1, Harley Street, London, England, W1G 9QD	Director	21 October 2017	Active
1, Harley Street, London, England, W1G 9QD	Director	21 January 2015	Active
15, Maricas Avenue, Harrow, England, HA3 6JA	Director	19 January 2015	Active
1, Harley Street, London, England, W1G 9QD	Director	22 March 2016	Active
1, Harley Street, London, England, W1G 9QD	Director	09 September 2017	Active

People with Significant Control

Ms Olya Paslay
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	England
Address	:	1, Harley Street, London, England, W1G 9QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Robert James Flanagan
Notified on	:	21 October 2017
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	1, Harley Street, London, England, W1G 9QD
Nature of control	:	Significant influence or control

Mr Gavin Neil Lambert
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	October 1978
Nationality	:	Irish
Country of residence	:	England
Address	:	1, Harley Street, London, England, W1G 9QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Clive Derek Weight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	English
Country of residence	:	England
Address	:	1, Harley Street, London, England, W1G 9QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STONEBRANCH HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement