OpenCompanies

International Hospitals Group Limited

Company number
09686971
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2015
Nature of business
Development of building projects
Other professional, scientific and technical activities n.e.c.
Hospital activities
Corporate group
Ataraxy Limited (7 companies)

Registered office

Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Previous names

  • Cambridge Healthcare International Limited (until 21 Nov 2019)
  • IHG Ltd (until 1 Jul 2024)

Officers

NameRoleAppointedResigned
KING, Latimer London Director 21 Feb 2025
AL SHAYA, Hamad Director 20 Feb 2025
AL SHAYA, Bader Hamad Abdelaziz Director 18 Feb 2025
KING, Chester Milner Director 15 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Hertford Milner King Significant Influence Or Control 1 Jul 2016 1 Nov 2019
Mr Witney Milner King Significant Influence Or Control 1 Jul 2016 27 Apr 2021
Mr Roger Milner King Significant Influence Or Control 1 Jul 2016 26 Feb 2025
Ataraxy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Feb 2025
Mr Chester Milner King Significant Influence Or Control 1 Jul 2016
Ihg Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 £100 2
31 Dec 2022 £100 2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

International Hospitals Group Limited → Ataraxy Limited

Companies at the same address

Data