# Upgrade Health Ltd

## Details

- **Company number:** [16562159](https://find-and-update.company-information.service.gov.uk/company/16562159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2025
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [APH Investment Holdings Limited](/group/46734) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOK, Andrew Paul | director | 6 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Upgrade Health Ltd → [APH Investment Holdings Limited](/company/12156922)




## Directors' other companies

- [HOOK, Andrew Paul](/person/5382393) - director at [Performance Naturals Ltd](/company/12785704)
- [HOOK, Andrew Paul](/person/5382393) - director at [APH Investment Holdings Limited](/company/12156922)
- [HOOK, Andrew Paul](/person/5382393) - director at [Brick Lane Investments Limited](/company/12197224)



## Registered address

2,496 companies are registered at this address - likely a registration agent.