OpenCompanies

Upgrade Health Ltd

Company number
16562159
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2025
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
APH Investment Holdings Limited (3 companies)

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
HOOK, Andrew Paul Director 6 Jul 2025

Control

NameNature of controlNotifiedCeased
Aph Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2025

Connections

Owned by

Upgrade Health Ltd → APH Investment Holdings Limited

Directors’ other companies

Registered address

2,190 companies are registered at this address - likely a registration agent.

Data