LIVE · CORPUS
/ Dossier
■
AT MEDICS LIMITED
Low- Status
- active
- Incorporated
- 2004-02-27
- Legal form
- ltd
- Activity
- 86210
- Registered office
- 108 High Street, Great Missenden, HP16 0BG, England
AT MEDICS LIMITED is a ltd registered in GB, incorporated 2004-02-27 (active).
Ownership & control
Owners / controllers
- AT MEDICS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Hasnain Ali Abbasibeneficial owner→AT MEDICS LIMITED
- 1Dr Tarek Fathi Yehia Mahmoud Radwanbeneficial owner→AT MEDICS LIMITED
- 1Dr Mohammad Aumran Tahirbeneficial owner→AT MEDICS LIMITED
- 1Dr Muhammad Usman Quraishibeneficial owner→AT MEDICS LIMITED
- 1Dr Fiyaz Lebbebeneficial owner→AT MEDICS LIMITED
- 1Dr Muneeb Saleem Choudhrybeneficial owner→AT MEDICS LIMITED
- 1Dr Hasnain Ali Abbasibeneficial owner→AT MEDICS LIMITED
- 1Dr Muneeb Saleem Choudhrybeneficial owner→AT MEDICS LIMITED
- 1Dr Tarek Fathi Yehia Mahmoud Radwanbeneficial owner→AT MEDICS LIMITED
- 1Dr Muhammad Usman Quraishibeneficial owner→AT MEDICS LIMITED
- 1Dr Mohammad Aumran Tahirbeneficial owner→AT MEDICS LIMITED
- 1Dr Fiyaz Lebbebeneficial owner→AT MEDICS LIMITED
- 1AT MEDICS HOLDINGS LLPbeneficial owner 87.5%→AT MEDICS LIMITED
- 2Dr Fiyaz Lebbebeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Tarek Fathi Yehia Mahmoud Radwanbeneficial owner→AT MEDICS HOLDINGS LLP
- 2OPEROSE HEALTH LIMITEDbeneficial owner 100%→AT MEDICS HOLDINGS LLP
- 2MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner 100%→AT MEDICS HOLDINGS LLP
- 2Dr Hasnain Ali Abbasibeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Muneeb Saleem Choudhrybeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Muhammad Usman Quraishibeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Mohammad Aumran Tahirbeneficial owner→AT MEDICS HOLDINGS LLP
- 2T20 OSPREY MIDCO LTDbeneficial owner 100%→AT MEDICS HOLDINGS LLP
- 2Dr Mohammad Aumran Tahirbeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Hasnain Ali Abbasibeneficial owner→AT MEDICS HOLDINGS LLP
- 2OPEROSE HEALTH LIMITEDbeneficial owner→AT MEDICS HOLDINGS LLP
- 2MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Muhammad Usman Quraishibeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Muneeb Saleem Choudhrybeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Tarek Fathi Yehia Mahmoud Radwanbeneficial owner→AT MEDICS HOLDINGS LLP
- 2Dr Fiyaz Lebbebeneficial owner→AT MEDICS HOLDINGS LLP
- 2T20 OSPREY MIDCO LTDbeneficial owner→AT MEDICS HOLDINGS LLP
- 3MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner 100%→OPEROSE HEALTH LIMITED
- 3T20 OSPREY MIDCO LTDbeneficial owner 100%→OPEROSE HEALTH LIMITED
- 3T20 OSPREY MIDCO LTDbeneficial owner 87.5%→OPEROSE HEALTH LIMITED
- 3MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner 87.5%→OPEROSE HEALTH LIMITED
- 3Centene Corporationbeneficial owner 87.5%→OPEROSE HEALTH LIMITED
- 3T20 PIONEER MIDCO LIMITEDbeneficial owner 100%→T20 OSPREY MIDCO LTD
- 3T20 PIONEER MIDCO LIMITEDbeneficial owner 87.5%→T20 OSPREY MIDCO LTD
- 3MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITEDbeneficial owner 100%→MH SERVICES INTERNATIONAL (UK) LIMITED
- 3MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→MH SERVICES INTERNATIONAL (UK) LIMITED
- 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 100%→T20 PIONEER MIDCO LIMITED
- 4T20 PIONEER HOLDINGS LIMITEDbeneficial owner 87.5%→T20 PIONEER MIDCO LIMITED
- 5TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→T20 PIONEER HOLDINGS LIMITED
- 5TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→T20 PIONEER HOLDINGS LIMITED
- 6Mr Tristan Nicholas Ramusbeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6Mr Ian James Munrobeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6IJMH LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6IJMH LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6TWENTY 20 CAPITAL LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6Mr Tristan Nicholas Ramusbeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
- 6Mr Ian James Munrobeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05057581
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-27
- Registered office
- 108 High Street, Great Missenden, HP16 0BG, England
- SIC
- 86210
Officers · 2 active
- HARDING, Nicholas Johndirector · British · appt 2021-02-10
- MCKENZIE-BOYLE, Edward Charles Albertdirector · English · appt 2021-02-10
- QURESHI, Mahjabeen(resigned)secretary · appt 2020-02-11
- SAMAHA, Nahla(resigned)secretary · appt 2020-02-11
- SINCLAIR, Susan(resigned)secretary · appt 2015-12-23
- TAHIR, Mohammad Aumran, Dr(resigned)secretary · British · appt 2004-02-27
- @UKPLC CLIENT SECRETARY LTD(resigned)corporate nominee secretary · appt 2004-02-27
- ABBASI, Hasnain Ali, Dr(resigned)director · British · appt 2005-02-04
- CHOUDHRY, Muneeb Saleem, Dr(resigned)director · British · appt 2007-04-01
- JONES, Samantha Geraldine(resigned)director · British · appt 2021-02-10
- KHANUM, Shagufta(resigned)director · British · appt 2005-02-07
- LEBBE, Fiyaz, Dr(resigned)director · British · appt 2006-04-01
Beneficial owners · PSC · 1 current
- ■At Medics Holdings Llp75–100% sharescorporate PSC · England · since 2019-09-01 · trace owners →
- ●Dr Hasnain Ali Abbasisignificant influence or controlindividual PSC · England · ceased 2019-09-01
- ●Dr Tarek Fathi Yehia Mahmoud Radwansignificant influence or controlindividual PSC · England · ceased 2019-09-01
- ●Dr Mohammad Aumran Tahirsignificant influence or controlindividual PSC · England · ceased 2019-09-01
- ●Dr Muhammad Usman Quraishisignificant influence or controlindividual PSC · England · ceased 2019-09-01
- ●Dr Fiyaz Lebbesignificant influence or controlindividual PSC · England · ceased 2019-09-01
- ●Dr Muneeb Saleem Choudhrysignificant influence or controlindividual PSC · England · ceased 2019-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.