Electiva Healthcare Limited
- Company number
- 16053352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Y1 Capital Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLIN, Eric | Director | 4 Mar 2025 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Y1 Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Connections
Owned by
Electiva Healthcare Limited → Y1 Capital Ltd
Controls
- Electiva Hospitals Chelsea Harbour London Limited (16186132)
- Electiva Hospitals Glasgow Limited (SC419044)
- Electiva Hospitals Manchester Limited (16065297)
- Electiva Marketing Limited (12517052)
- Transform Medical Services Limited (16036219)
Companies at the same address
- BCC Surgery Limited (16898690)
- Castle Aviation Limited (16384823)
- Choice Resources Limited (04522378)
- Clinica Medica Limited (08558333)
- Electiva Hospitals Chelsea Harbour London Limited (16186132)
- Electiva Hospitals Manchester Limited (16065297)
- Electiva Marketing Limited (12517052)
- Signature Medical Birmingham Limited (13692753)
- Signature Medical Cardiff Limited (13595827)
- Signature Medical London Limited (13692750)