---
title: "HEALTHMADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77
json: https://whiteintel.dev/api/public/dossier/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77
identifier: oo:GB-COH-03001640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHMADE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03001640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77  

## Ownership & control

### Owners / controllers

- **THE CROSSROAD GROUP LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/31c98d8c-5147-5be0-9cd1-257b9003ff79
- **Mr David Pearson** (beneficial owner) — 100% — https://whiteintel.dev/entity/33cc2953-943f-5472-8226-3857d1b57f9f
- **THE CROSSROAD GROUP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c98d8c-5147-5be0-9cd1-257b9003ff79
- **Mr David Pearson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/751de2df-ae83-426e-a3e9-b34d7fe5a3b8

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03001640`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-14
- **Registered office:** 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
- **SIC:** 87300

### Officers

- BACIU, Dragos George — director · Romanian · appointed 2020-12-08
- BEALES, Claire Elizabeth — director · English · appointed 2026-05-20
- HOSHIEH, Samer Fathi Kamel, Dr — director · British · appointed 2020-12-08
- POTTS, Garry Raymond — director · British · appointed 2020-12-08
- RABIA, Mustafa Abu, Dr — director · British · appointed 2020-12-08
- WARREN, David — director · British · appointed 2020-12-08
- PEARSON, Susan Maria — secretary · British · appointed 1994-12-14 · resigned 2020-12-08
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-12-14 · resigned 1994-12-14
- BAILEY, Linda Ann — director · British · appointed 1994-12-14 · resigned 2020-12-08
- PEARSON, David — director · British · appointed 1994-12-14 · resigned 2020-12-08
- PEARSON, Susan Maria — director · British · appointed 1994-12-14 · resigned 2020-12-08
- SINGER, Sharon Rochelle — director · British · appointed 2021-03-01 · resigned 2023-09-22
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-12-14 · resigned 1994-12-14

### Beneficial owners (Persons with Significant Control)

- [The Crossroad Group Ltd.](https://whiteintel.dev/entity/31c98d8c-5147-5be0-9cd1-257b9003ff79) — 75–100% shares · corporate PSC · England — since 2020-12-08
- Mr David Pearson — 75–100% shares · individual PSC · England — ceased 2020-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03001640
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03001640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHMADE LIMITED**. Human view: https://whiteintel.dev/entity/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77 · Structured JSON: https://whiteintel.dev/api/public/dossier/4652cf65-e4ad-5b62-9e5c-8a8f4b18ea77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._