Mirada Medical Group Limited
- Company number
- 13986137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apposite Capital LLP (114 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BU, Ye | Director | 24 Jun 2026 | |
| PECK, Martin David | Director | 1 Sep 2025 | |
| FITCHETT, Karen Michelle | Director | 1 Jan 2025 | |
| MILLER, Lauren Elisabeth Edison | Director | 1 Aug 2022 | |
| BETTESWORTH, Hugh | Director | 8 Apr 2022 | |
| GRAY, Samuel James Caiger | Director | 18 Mar 2022 | |
| VOGELS, Joris Wynandus Louis | Director | 1 Jan 2025 | 1 Sep 2025 |
| GRIFFIN, Anna Victoria | Director | 1 Aug 2022 | 21 May 2025 |
| DE VRIES, Jon Terrance | Director | 8 Apr 2022 | 31 Dec 2024 |
| SARAGNESE, Eugene | Director | 8 Apr 2022 | 25 Sep 2024 |
| JANTET, Sebastien Guillaume Bernard | Director | 8 Apr 2022 | 31 Jul 2022 |
| LAWRENCE, Duane Stephen | Director | 8 Apr 2022 | 27 Apr 2022 |
| GUDGIN, David | Director | 8 Apr 2022 | 27 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apposite Healthcare Li Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £13,246,670 | 0 |
| 31 Dec 2022 | £13,246,670 | 0 |
Connections
Owned by
Mirada Medical Group Limited → Apposite Healthcare Ii Gp LLP → Apposite Healthcare Ii Member Limited → Apposite Capital LLP
Controls
- Mirada Medical Limited (06515901)
Directors’ other companies
- BETTESWORTH, Hugh - Director at Mirada Medical Limited
- GRAY, Samuel James Caiger - Director at Oaklands Support Limited
- GRAY, Samuel James Caiger - Director at Emerald Care Services Limited
- GRAY, Samuel James Caiger - Director at Values In Care Ltd
- GRAY, Samuel James Caiger - Director at Sunshine Care Topco Limited
- GRAY, Samuel James Caiger - Director at G.R.S. (Care) Limited
- GRAY, Samuel James Caiger - Director at Freedom Care And Support Ltd
- GRAY, Samuel James Caiger - Director at Swanton Care & Community (Southfield House Care Services) Limited
- GRAY, Samuel James Caiger - Director at Inroads (Essex) Ltd
- GRAY, Samuel James Caiger - Director at Green Rose Care Limited
Companies at the same address
- Caristo Diagnostics Limited (11429590)
- Chipping Norton Properties Ltd (14624413)
- Family First Solicitors Limited (08344630)
- Mirada Medical Limited (06515901)