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All Information about:
Name

KEY Health Services Holdings (Addenbrookes) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 05094413 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Am Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06387403 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Neif Project Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04369766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis 200 Aldersgate Street, London, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 14/05/2008 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 14/05/2008 Role: Secretary Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 29/09/2023 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 13/04/2022 Ceased: 07/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoile, Richard David London, United Kingdom Status: Ceased Notified: 22/11/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wrinn, John London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 29/02/2024 Date of Birth: 08/1962 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag KEY Health Services (Addenbrookes) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05095538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •