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ALLIED HEALTH SUPPORT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CERA CARE LIMITEDbeneficial owner→ALLIED HEALTH SUPPORT LIMITED
- 1ALLIED HEALTH SUPPORT LIMITEDbeneficial owner 100%→ALLIED HEALTH SUPPORT LIMITED
- 1CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner 100%→ALLIED HEALTH SUPPORT LIMITED
- 1HEALTH CARE RESOURCING GROUP LIMITEDbeneficial owner 100%→ALLIED HEALTH SUPPORT LIMITED
- 1Cera Care Operations Holdings Limitedbeneficial owner 87.5%→ALLIED HEALTH SUPPORT LIMITED
- 1CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner 87.5%→ALLIED HEALTH SUPPORT LIMITED
- 1CERA CARE LIMITEDbeneficial owner→ALLIED HEALTH SUPPORT LIMITED
- 1HEALTH CARE RESOURCING GROUP LIMITEDbeneficial owner 87.5%→ALLIED HEALTH SUPPORT LIMITED
- 2CERA CARE LIMITEDbeneficial owner 100%→CERA CARE OPERATIONS HOLDINGS LIMITED
- 2CERA CARE LIMITEDbeneficial owner 87.5%→CERA CARE OPERATIONS HOLDINGS LIMITED
- 2TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%→HEALTH CARE RESOURCING GROUP LIMITED
- 2Mr Ian James Munrobeneficial owner 100%→HEALTH CARE RESOURCING GROUP LIMITED
- 2IJMH LIMITEDbeneficial owner 50%→HEALTH CARE RESOURCING GROUP LIMITED
- 2TWENTY 20 CAPITAL LIMITEDbeneficial owner 37.5%→HEALTH CARE RESOURCING GROUP LIMITED
- 2Mr. Marek Sachabeneficial owner→CERA CARE LIMITED
- 2Mr. Marek Sachabeneficial owner→CERA CARE LIMITED
- 3Mr Ian James Munrobeneficial owner 100%→IJMH LIMITED
- 3Mr Ian James Munrobeneficial owner 87.5%→IJMH LIMITED
- 3Mr Tristan Nicholas Ramusbeneficial owner 100%→TWENTY 20 CAPITAL LIMITED
- 3Mr Tristan Nicholas Ramusbeneficial owner 87.5%→TWENTY 20 CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 11696512
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-26
- Registered office
- Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England
- SIC
- 86102
Officers · 3 active
- LANDUCCI-HARMEY, James Conorsecretary · appt 2023-02-01
- DONALD, Charlotte Kathleendirector · British · appt 2022-11-28
- LANDUCCI-HARMEY, James Conordirector · British · appt 2024-02-15
- BARKER, Nicholas Peter(resigned)director · British · appt 2021-09-29
- BROWN, Carl Michael(resigned)director · British · appt 2018-12-01
- DE CURTIS, Luigi(resigned)director · Italian · appt 2023-10-19
- FU, Tao(resigned)director · Chinese · appt 2021-09-29
- FUREY, Catherine Louise(resigned)director · British · appt 2021-09-29
- MUNRO, Ian James(resigned)director · British · appt 2018-11-26
- PRESTON, John Edwin(resigned)director · British · appt 2021-11-01
- PRESTON, John Edwin(resigned)director · British · appt 2020-07-01
- RAMUS, Tristan Nicholas(resigned)director · British · appt 2018-11-26
Beneficial owners · PSC · 1 current
- ■Cera Care Operations Holdings Ltd75–100% sharescorporate PSC · England · since 2023-02-24 · trace owners →
- ■Cera Care Ltdsignificant influence or controlcorporate PSC · England · ceased 2023-02-24 · trace owners →
- ■Cera Care Operations Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-02-03 · search →
- ■Health Care Resourcing Group Limited75–100% sharescorporate PSC · England · ceased 2021-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.