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HEALTHMEDIX LIMITED
Company number 08702296 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HEALTHMEDIX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HEALTHMEDIX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08702296
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 September 2013
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEALTHMEDIX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 December 2023) lists 1 shareholder: 1 company.
- INTERACT MEDICAL GROUP HOLDINGS LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEALTHMEDIX LIMITED
HEALTHMEDIX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HEALTHMEDIX LIMITED · statement of 22 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INTERACT MEDICAL GROUP HOLDINGS LTD Company 14668129 | 100% | 64,000 | A ORDINARY |
People with significant control · 1 current
Who controls HEALTHMEDIX LIMITED
HEALTHMEDIX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Interact Medical Group Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 May 2023 | Company · Private Company Limited By Shares |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marty Donald Bettles | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Colin Gibbs | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Steven John Young | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Gareth Broughton | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Graham Roy Francis Grant | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Laurence Romeo | Significant influence or control | 23 May 2023 | 30 May 2023 |
| Mr Gareth Richards | Significant influence or control | 23 May 2023 | 30 May 2023 |
Officers · 4 current
Who runs HEALTHMEDIX LIMITED
HEALTHMEDIX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POTHIREDDY, Louis | Secretary | 30 May 2023 | — | — |
| BETTLES, Marty Donald | Director | 23 May 2023 | British | United Kingdom |
| POTHIREDDY, Louis | Director | 30 May 2023 | British | England |
| YOUNG, Steven John | Director | 23 May 2023 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMW SECRETARIES LIMITED | Corporate secretary | 23 September 2013 | 19 December 2013 |
| BROUGHTON, Gareth | Director | 23 May 2023 | 30 May 2023 |
| DAWSON, Martin | Director | 19 December 2013 | 23 May 2023 |
| GIBBS, Colin | Director | 23 May 2023 | 30 May 2023 |
| GRANT, Graham Roy Francis | Director | 23 May 2023 | 30 May 2023 |
| RICHARDS, Gareth | Director | 23 May 2023 | 30 May 2023 |
| ROMEO, Laurence | Director | 23 May 2023 | 30 May 2023 |
| ZANT-BOER, Ian Leslie | Director | 23 September 2013 | 19 December 2013 |
| EMW DIRECTORS LIMITED | Corporate director | 23 September 2013 | 19 December 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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