# Electiva Healthcare Limited

## Details

- **Company number:** [16053352](https://find-and-update.company-information.service.gov.uk/company/16053352)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2024
- **Registered office:** 132 MANCHESTER ROAD, ROCHDALE, OL11 4JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Y1 Capital Ltd](/group/52539) (9 companies)



## 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 |  |




## Owned by

Electiva Healthcare Limited → [Y1 Capital Ltd](/company/SC513334)



## Controls

- [Electiva Hospitals Chelsea Harbour London Limited](/company/16186132) (16186132)
- [Electiva Hospitals Glasgow Limited](/company/SC419044) (SC419044)
- [Electiva Hospitals Manchester Limited](/company/16065297) (16065297)
- [Electiva Marketing Limited](/company/12517052) (12517052)
- [Transform Medical Services Limited](/company/16036219) (16036219)




## Companies at the same address

- [BCC Surgery Limited](/company/16898690) (16898690)
- [Castle Aviation Limited](/company/16384823) (16384823)
- [Choice Resources Limited](/company/04522378) (04522378)
- [Clinica Medica Limited](/company/08558333) (08558333)
- [Electiva Hospitals Chelsea Harbour London Limited](/company/16186132) (16186132)
- [Electiva Hospitals Manchester Limited](/company/16065297) (16065297)
- [Electiva Marketing Limited](/company/12517052) (12517052)
- [Signature Medical Birmingham Limited](/company/13692753) (13692753)
- [Signature Medical Cardiff Limited](/company/13595827) (13595827)
- [Signature Medical London Limited](/company/13692750) (13692750)