Key Health Services Holdings (Addenbrookes) Limited
- Company number
- 05094413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 9 Jan 2026 | |
| BOND, Josh Callum | Director | 4 Oct 2024 | |
| GILL, Paul Ellis | Director | 15 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Equitix Innova Project Investments Limite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£21,681,582 | £10,056,889 | 0 |
| 30 Jun 2024 | £22,101,214 | £8,878,155 | 0 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
Key Health Services Holdings (Addenbrookes) Limited → AM Holdco Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Key Health Services (Addenbrookes) Limited (05095538)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
- BOND, Josh Callum - Director at Lighting For Staffordshire Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)