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Nom

ID Medical Group Holdings Limited
Adresse
Unit 2, Mill Square Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5ZD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11342556 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aya Healthcare Uk Limited Status: Active Notified: 10/01/2024 Companies House Number: 15359712 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sacoor, Mahomed Hanif Allimahomed Status: Ceased Notified: 11/07/2018 Ceased: 10/01/2024 Date of Birth: 06/1939 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%
    •
    Sacoor, Michael Status: Ceased Notified: 02/05/2018 Ceased: 10/01/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bradbury, Jonathan Paul Wolverton Mill, Milton Keynes, England Status: Active Notified: 03/06/2019 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Braynin, Alan London, England Status: Active Notified: 10/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Macneel, Laura London, England Status: Active Notified: 10/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Patel, Deenu Rajeshbhai Wolverton Mill, Milton Keynes, England Status: Active Notified: 11/07/2018 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sacoor, Mahomed Hanif Allimahomed Wolverton Mill, Milton Keynes, England Status: Active Notified: 11/07/2018 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thygesen, Stefan Wolverton Mill, Milton Keynes, England Status: Active Notified: 11/07/2018 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zeeb, Amber Lee London, England Status: Active Notified: 10/01/2024 Occupation: Chief People Officer Role: Director Country of Residence: United States Nationality: American
    Bradbury, Jonathan Paul Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 12/04/2023 Ceased: 10/01/2024 Role: Secretary
    Brimson, Gus Haydn Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 11/07/2018 Ceased: 10/01/2024 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moss, Andrew John Wolverton Mill South, United Kingdom Status: Ceased Notified: 11/07/2018 Ceased: 09/10/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Newton, David Simbarashe Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 11/07/2018 Ceased: 10/01/2024 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sacoor, Mahomed Hanif Allimahomed, Dr Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 11/07/2018 Ceased: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sacoor, Michael Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 02/05/2018 Ceased: 10/01/2024 Date of Birth: 06/1970 Occupation: Co-Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Group 24 Limited Status: Active Notified: 11/07/2018 Companies House Number: 08057994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ID Medical Group Limited Status: Active Notified: 11/07/2018 Companies House Number: 03829536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Recruitment Express Limited Status: Active Notified: 11/07/2018 Companies House Number: 03591406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •