OpenCompanies

P Health Debtco Limited

Company number
12270910
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2019
Nature of business
Non-trading company
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

Co Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Dmwsl 911 Limited (until 16 Dec 2019)

Officers

NameRoleAppointedResigned
ALLEN, Peter James Director 31 Jan 2022 2 Nov 2022
CHAMBERLAIN, Lesley Joy Director 31 Oct 2023 24 Feb 2025
MCCREADY, Colin Bruce Director 24 Feb 2025 31 Jul 2026

Control

NameNature of controlNotifiedCeased
P Health S Á R L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Dec 2019 17 Dec 2019
Dm Company Services (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2019 17 Dec 2019
Ramsay Elysium Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022

Accounts

Connections

Owned by

P Health Debtco Limited → Ramsay Elysium Holdings LimitedRamsay Health Care Holdings UK LimitedRamsay Health Care (UK) Limited

Companies at the same address

Data