Who owns MOLESCROFT HEALTHCARE LIMITED?

In the current sources, MOLESCROFT HEALTHCARE LIMITED is connected to Dr Batinder Marwah, Dr Ramzan Khan Awan, MOLESCROFT HOLDINGS LIMITED, Dr Ramzan Khan Awan, Dr Batinder Marwah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOLESCROFT HEALTHCARE LIMITED's risk level?

WhiteIntel flags MOLESCROFT HEALTHCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOLESCROFT HEALTHCARE LIMITED appear across sources?

MOLESCROFT HEALTHCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOLESCROFT HEALTHCARE LIMITED

Name: MOLESCROFT HEALTHCARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOLESCROFT HEALTHCARE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-07-27
Legal form: ltd
Activity: 86102
Registered office: Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

Low

Risk

MOLESCROFT HEALTHCARE LIMITED is a ltd registered in GB, incorporated 2015-07-27 (active).

/04Ownership & control

Owners / controllers

MOLESCROFT HEALTHCARE LIMITED
- Dr Batinder Marwah· beneficial owner50%· via OpenOwnership
- Dr Ramzan Khan Awan· beneficial owner50%· via OpenOwnership
- MOLESCROFT HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Dr Ramzan Khan Awan· beneficial owner37.5%· via ch_psc
- Dr Batinder Marwah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MOLESCROFT HEALTHCARE LIMITED
- MOLESCROFT NURSING HOME (HOLDINGS) LIMITED· beneficial owner· via OpenOwnership
- MOLESCROFT NURSING HOME (HOLDINGS) LIMITED· beneficial owner· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

28 Oct 2026Companies House
Accounts due
09 Aug 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
27 Jul 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09704162
Status: active
Type: ltd
Incorporated: 2015-07-27
Registered office: Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
SIC: 86102

Officers · 2 active

MARWAH, Batinder, Dr
director · British · appt 2019-10-22
MARWAH, Karamjit Singh, Dr
director · British · appt 2015-07-27
AWAN, Ramzan Khan, Dr(resigned)
director · British · appt 2015-07-27

Beneficial owners · PSC · 1 current

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Molescroft Holdings Limited
corporate PSC · England · since 2018-08-22 · trace owners →
75–100% shares
●
Dr Batinder Marwah
individual PSC · England · ceased 2018-08-22
25–50% shares
●
Dr Ramzan Khan Awan
individual PSC · England · ceased 2018-08-22
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-28
Confirmation stmt due: 2026-08-09

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOLESCROFT HEALTHCARE LIMITED. Notes are community-contributed leads, not verified facts.

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