Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

CONCENTRIC HEALTH EXPERIENCE LIMITED

Low
Company·GB
JSON / MCP View network
Status
liquidation
Incorporated
2015-10-19
Legal form
ltd
Activity
70210
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

CONCENTRIC HEALTH EXPERIENCE LIMITED is a ltd registered in GB, incorporated 2015-10-19 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ACCENTURE (UK) LIMITEDbeneficial owner 100%→CONCENTRIC HEALTH EXPERIENCE LIMITED
  2. 1ACCENTURE (UK) LIMITEDbeneficial owner 87.5%→CONCENTRIC HEALTH EXPERIENCE LIMITED
  3. 1STAGWELL U.K. LIMITEDbeneficial owner 87.5%→CONCENTRIC HEALTH EXPERIENCE LIMITED
  4. 2Stagwell Inc.beneficial owner 87.5%→STAGWELL U.K. LIMITED
  5. 2Midas Opco Holdings Llcbeneficial owner 87.5%→STAGWELL U.K. LIMITED
  6. 2Accenture Plcbeneficial owner 87.5%→ACCENTURE (UK) 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.
09831510
Status
liquidation
Type
ltd
Incorporated
2015-10-19
Registered office
C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
SIC
70210
Officers · 3 active
  • FERNANDES, Malcolm Joseph
    director · British · appt 2023-10-31
  • NEWTON, Gareth John
    director · British · appt 2023-10-31
  • SIMPSON, Derek Boyd
    director · British · appt 2023-10-31
  • BEGASSE, JR., Kenneth(resigned)
    director · American · appt 2015-10-19
  • DOFT, David Benjamin(resigned)
    director · American · appt 2015-10-19
  • GENDEL, Mitchell Seth(resigned)
    director · American · appt 2015-10-19
  • LANUTO, Frank Philip(resigned)
    director · American · appt 2021-08-02
  • MCELLIGOTT, Peter John(resigned)
    director · American · appt 2023-10-23
  • ROBERTS, Sandy Beasley(resigned)
    director · American · appt 2021-08-02
  • OVAL NOMINEES LIMITED(resigned)
    corporate director · appt 2015-10-19
Beneficial owners · PSC · 1 current
  • ■
    Accenture (Uk) Limited
    corporate PSC · United Kingdom · since 2023-10-31 · trace owners →
    75–100% shares
  • ■
    Stagwell U.K. Limited
    corporate PSC · United Kingdom · ceased 2023-10-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.