Medbank Healthcare Solutions Limited
- Company number
- 04689396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2003
- Nature of business
- Temporary employment agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 6 Mar 2003 | 11 Mar 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 6 Mar 2003 | 11 Mar 2003 |
| SETHI, Ramesh Kumar | Secretary | 11 Mar 2003 | 30 Nov 2017 |
| SETHI, Kathryn Anne | Secretary | 4 Jul 2017 | 30 Aug 2019 |
| SETHI, Rajesh Atul | Director | 11 Mar 2003 | 30 Aug 2019 |
| TILLETT, Matthew Russell | Director | 30 Aug 2019 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 30 Aug 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| BUCHMA, Rebecca Garnett | Director | 30 Aug 2019 | 20 Dec 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Atul Sethi | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Aug 2019 |
| Chester Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £521,696 | £160,538 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £280,427 | £43,329 |
| 31 Mar 2013 | £197,847 | £101,632 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Medbank Healthcare Solutions Limited → Chester Healthcare Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
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