OpenCompanies

A3 Diversify Health And Wellbeing Limited

Company number
15780853
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2024
Nature of business
Specialists medical practice activities
Corporate group
The Sai Group Holding Ltd (5 companies)

Registered office

7 De Havilland Drive
Estuary Business Park
Liverpool
L24 8RN

Control

NameNature of controlNotifiedCeased
Ms Carol Sue Shue Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2024 4 Sep 2025
Mrs Kate Pauline Eades Bevan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2024 25 Nov 2025
Dr Sai Kishoak Achuthan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2025 6 Feb 2026
The Sai Group Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Feb 2026
Miss Danika Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2025
Mrs Victoria Connell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jun 2024

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1

Connections

Owned by

A3 Diversify Health And Wellbeing Limited → The Sai Group Holding Ltd

Companies at the same address

Data