OpenCompanies

Healthcare Mgmt UK Limited

Company number
14712418
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Carioca Healthcare Limited (14 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
LESTER, Mark Director 7 Mar 2023
LESTER, Mark Secretary 7 Mar 2023
ROSS, David Director 22 Feb 2024 31 Mar 2026
BARNES, Stephen Director 22 Feb 2024 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Signature Health Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2024
Mr Archie Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2024 3 Dec 2024
Mr Stephen Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2024 3 Dec 2024
Mr Mark Lester Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2023 22 Feb 2024

Accounts

Year ended Employees
31 Dec 2024 3
31 Mar 2024 3

Connections

Owned by

Healthcare Mgmt UK Limited → Signature Health Capital Group Limited

Directors’ other companies

Registered address

92,527 companies are registered at this address - likely a registration agent.

Data