Healthxchange Pharmacy UK Limited
- Company number
- 01999872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1986
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Growth Partner Management LLP (8 companies)
Registered office
Previous names
- Vivamatch Limited (until 9 Oct 1986)
- Benson Chemists Limited (until 5 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENISTER, Scott Brian | Director | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 | |
| Dr John Gerald Curran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2026 |
| Dr Robert George Hanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2026 |
| Mrs Christine Mary Curran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Aug 2026 |
Accounts
Connections
Owned by
Healthxchange Pharmacy UK Limited → Halo Bidco Limited → Halo Midco 2 Limited → Halo Midco 1 Limited → Growth Partner Co-Invest Halo Gp LLP → Growth Partner Co-Invest Halo Limited
Directors’ other companies
- GLENISTER, Scott Brian - Director at Heald Green Pharma Limited
- GLENISTER, Scott Brian - Director at Clandon House Developments Limited
- GLENISTER, Scott Brian - Director at Halo Bidco Limited
Registered address
203 companies are registered at this address - likely a registration agent.