OpenCompanies

Id Medical Group Holdings Limited

Company number
11342556
Status
Active
Type
Private Limited Company
Incorporated
2 May 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AYA Healthcare UK Limited (10 companies)

Registered office

Unit 2, Mill Square Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5ZD

Officers

NameRoleAppointedResigned
CURRAN, John Macdonald Director 6 Jul 2026
HAZEN, Emily Marie Director 6 Jul 2026
NEWTON, David Simbarashe Director 6 Jul 2026
BRADBURY, Jonathan Paul Director 3 Jun 2019 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Aya Healthcare Uk Limited Ownership Of Shares 75 To 100 Percent 10 Jan 2024
Dr Mahomed Hanif Allimahomed Sacoor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jul 2018 10 Jan 2024
Michael Sacoor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 May 2018 10 Jan 2024

Accounts

Connections

Owned by

Id Medical Group Holdings Limited → AYA Healthcare UK Limited

Controls

Directors’ other companies

Companies at the same address

Data