Expert Health Limited

Company 04058287 · Active · incorporated 23/08/2000 · Leeds LS15 8GB · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2025-03-31.

Who controls it

• Pharmacy2u Limited (company, registered 03802593 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-02-25
• 28cvr Limited (company, registered 6035768 in Great Britain)
  ownership of shares 75 to 100 percent as firm · from 2016-04-06, ceased 2021-04-09
• Lloyds Pharmacy Limited (company, registered 758153 in England & Wales)
  ownership of shares 75 to 100 percent · from 2021-04-09, ceased 2023-08-25
• Admenta Uk Limited (company, registered 3011757 in England)
  ownership of shares 75 to 100 percent · from 2023-08-25, ceased 2025-02-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pharmacy2u Limited (03802593, Active)
2. P2u Holdings Limited (11231760, Active)
3. G Square Capital (gp) Ii LLP (OC403691, Active)
4. G Square Managing Member Limited (10070080, Active)
5. G Square Healthcare Private Equity LLP (OC385628, Active)

What else sits under the same owner

• Geeky Medics Ltd (09523980, Active)
• G Square Capital (gp) Cv Ii LLP (OC458613, Active)
• G Square Capital (gp) Cv LLP (OC438800, Active)
• G Square Capital (gp) Debtco A LLP (OC452407, Active)
• G Square Capital (gp) Iii LLP (OC422393, Active)
• G Square Capital (gp) Ii LLP (OC403691, Active)
• G Square Capital (gp) Iv LLP (OC437689, Active)
• G Square Managing Member Limited (10070080, Active)
• Healthcademia UK Limited (15556067, Active)
• P & S Medical Education Limited (08892304, Active)

Who runs it

• VAN EVERY, Rosalind Elizabeth, Dr (secretary, British) · from 2000-08-23 to 2002-07-22
• RM REGISTRARS LIMITED (corporate nominee secretary) · from 2000-08-23 to 2000-08-23
• VAN EVERY, Thomas Hugo, Dr (director, born 12/1969, British) · from 2000-08-23 to 2013-03-28
• RM NOMINEES LIMITED (corporate nominee director) · from 2000-08-23 to 2000-08-23
• SLINGSBY, Jason Hardwick, Dr (secretary, British) · from 2002-07-22 to 2005-09-09
• VAN EVERY, Ian Alexander (secretary, British) · from 2005-08-01 to 2011-05-19
• NWOKOLO, Nneka, Dr (director, born 11/1964, British) · from 2007-09-20 to 2011-03-25
• O'HANLON, Paul (director, born 08/1962, British) · from 2009-08-05 to 2010-05-27
• GRAY, Steven William (director, born 07/1960, British) · from 2010-05-27 to 2012-04-30
• WILLETTS, Andrew John (director, born 06/1963, British) · from 2010-08-01 to 2012-08-29
• MURDOCK, Andrew Mark (director, born 01/1958, British) · from 2011-03-25 to 2011-11-08
• SMERDON, Peter (secretary) · from 2011-05-19 to 2011-08-01
• SHEPHERD, William (secretary) · from 2011-08-01 to 2013-12-31
• BEER, Thorsten (director, born 06/1971, German) · from 2012-05-21 to 2016-12-21
• ANDERSON, Stephen William (director, born 09/1966, British) · from 2012-05-21 to 2016-03-31
• JAMES, Mark Litten (director, born 07/1965, British) · from 2012-05-21 to 2013-02-28
• CARRELL, Rachel Sarah (director, born 03/1980, New Zealander) · from 2012-09-24 to 2015-07-17
• TOBIN, Cormac Gregory David (director, born 05/1963, Irish) · from 2013-03-01 to 2017-11-02
• BRETT, Thomas Justin Edward (director, born 02/1969, British) · from 2013-03-28 to 2016-04-23
• SWIFT, Nigel (director, born 05/1966, British) · from 2013-04-01 to 2019-08-16
• HALL, Wendy Margaret (secretary) · from 2015-01-01 to 2016-01-04
• LEGG, Nichola Louise (secretary) · from 2016-01-04 to 2025-02-25
• STABLES, Hilary Jane (director, born 04/1968, British) · from 2016-04-01 to 2018-05-25
• POOLE, Jennifer Ruth (director, born 05/1964, British) · from 2016-08-15 to 2019-01-16
• MCDERMOTT, Catherine (director, born 02/1968, British) · from 2016-10-03 to 2019-10-16
• LIPP, Hanns Martin (director, born 10/1976, German) · from 2016-12-06 to 2017-12-31
• HILGER, Marcus (director, born 05/1977, German) · from 2017-10-01 to 2019-11-25
• ANDERSON, Toby Matthew (director, born 06/1973, British) · from 2018-09-01 to 2022-05-11
• DAVIES, Jane (director, born 04/1963, British) · from 2019-02-01 to 2022-07-31
• KEEN, Christian (director, born 03/1964, British) · from 2019-11-25 to 2022-05-18
• DARGUE, Robin Lindsay (director, born 03/1967, British) · from 2022-07-27 to 2024-01-31
• HALL, Wendy Margaret (director, born 06/1970, British) · from 2022-07-27 to 2024-02-20
• SLOMAN, Andrew Robert (director, born 11/1966, British) · from 2022-10-17 to 2025-02-25
• SEYAN, Kieran (director, born 02/1979, British) · from 2024-02-20 to 2025-02-25
• FAWCETT, Scott (secretary) · from 2025-02-25, current
• DAY, Philip (director, born 08/1973, British) · from 2025-02-25, current
• FAWCETT, Scott Lee (director, born 10/1977, British) · from 2025-02-25, current
• DANNATT, Gary John (director, born 04/1971, British) · from 2025-02-25, current
• HEATH, Kevin John (director, born 04/1975, British) · from 2025-02-25, current

Charges

5 charges registered, 3 outstanding.

• 2026-06-11, outstanding, in favour of Barclays Bank PLC (as Security Agent)
• 2025-11-14, outstanding, in favour of Barclays Bank PLC (as Security Agent)
• 2025-02-27, outstanding, in favour of Barclays Bank PLC (as Security Agent)
• 2023-01-31, fully-satisfied, in favour of Barclays Bank Plc, As Security Trustee for the Secured Parties (as Defined In the Instrume
• 2023-01-31, fully-satisfied, in favour of Aurelius Crocodile Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Expert Doctors Ltd (07627624)
• Experte Ltd (07681009)
• Expert Medical Services Ltd (10884329)
• Expertuk Limited (13131690)
• I-expertuk Ltd (14121483)
• Expert Therapies Limited (15652993)
• Healthcare Expert Consulting Limited (09144452)
• Your Expert Medical Services Limited (14721903)

Check this company on Companies House.